Posting of Shareholder Circular and Notice of GM

Applied Graphene Materials plc (AIM: AGM), the producer of speciality graphene nanoplatelet dispersions, confirms that, further to its announcements of 26 January 2021 and 27 January 2021, it has posted a circular to Shareholders setting out details of the Fundraising.

The Circular includes a notice of a general meeting to be held in connection with the Second Placing, to be held at 11:00 a.m. on 12 February 2021 at Squire Patton Boggs, 6 Wellington Place, Leeds, LS1 4AP.

A copy of the Circular is available to download here or at

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.