Altona Energy Plc - Result of AGM

20 November 2020

Altona Energy plc

("Altona" or the "Company")

Result of AGM

Altona (AQSE: ANR.PL), a mining exploration company with a focus on Rare Earth Element (“REE”) mining projects in , announces that at its Annual General Meeting, held earlier today, all resolutions were passed.Africa

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For further information, please visit or contact:www.altonaenergy.com

Company Information

Altona is a mining exploration company focused on the evaluation, development and extraction of Rare Earth Element (REE) metals. 

The Company was admitted to trading on AIM on and was subsequently admitted to Aquis Stock Exchange (previously NEX) on .  A copy of its Admission documents dated can be accessed on its website, .  This website is where items can be inspected under Rule 75 of the Aquis Rules for Issuers, from .10 March 20051 February 20194 March 20051 February 2019www.altonaenergy.com

Altona Energy plc
, Interim CEO             +44 (0) 7795 168 157
, Non-Executive Chairman                 +44 (0) 7880 787 080

Alfred Henry Corporate Finance Ltd (Aquis Corporate
Adviser)
 /                           +44 (0) 20 3772 0021

Leander (Financial PR)                              +44 (0) 7795 168 157Christian Taylor-WilkinsonMartin WoodJon IsaacsNick Michaels