Capital Metals PLC Result of AGM (1993O)

TIDMCMET

RNS Number : 1993O

Capital Metals PLC

29 September 2023

Capital Metals plc

("Capital Metals" or the "Company")

Result of Annual General Meeting

Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Eastern Minerals Project in Sri Lanka (the "Project"), announces that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders.

The numbers of votes for each resolution are presented below:

 
      Ordinary Resolution                   For       Against   Withheld 
      To authorise the re-appointment 
 1.    of Greg Martyr                    46,970,391   15,585       61 
     ---------------------------------  -----------  --------  --------- 
      To re-appoint PKF Littlejohn 
 2.    LLP as auditors                   46,970,391   15,585       61 
     ---------------------------------  -----------  --------  --------- 
      To authorise the directors to 
       allot and issue ordinary shares 
       and grant rights to subscribe 
       for shares up to an aggregate 
 3.    nominal value of GBP240,000       46,970,391   15,585       61 
     ---------------------------------  -----------  --------  --------- 
      Special Resolution 
     ---------------------------------  -----------  --------  --------- 
      To authorise the directors to 
       issue equity securities wholly 
       for cash on a non-pre-emptive 
       basis pursuant to the authority 
       conferred by resolution number 
 4.    3 above                           46,870,391   115,585      61 
     ---------------------------------  -----------  --------  ---------

Notes:

1. The "For" Proxy vote includes those giving the Chair of the AGM discretion

2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

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

 
 Capital Metals plc                      Via Vigo Consulting 
  Greg Martyr (Chairman) 
 Vigo Consulting (Investor Relations)    +44 (0)20 7390 0234 
  Ben Simons / Peter Jacob                capitalmetals@vigoconsulting.com 
 SPARK Advisory Partners (Nominated 
  Adviser) 
  Neil Baldwin / James Keeshan           +44 (0)20 3368 3554 
 Tavira Financial 
  Jonathan Evans / Oliver Stansfield     +44 (0)20 7100 5100

About Capital Metals

Capital Metals plc is a British company listed on the London Stock Exchange and one of only a few foreign investors in Sri Lanka's mining industry. After investing US$11 million in exploration and development activities including detailed environmental assessments between 2017 and 2022, the Company's Sri Lankan subsidiary, Damsila Exports (Pvt) Limited, was issued an initial two licences in August 2022 to mine heavy mineral sands in the Eastern Province, containing industrial minerals including ilmenite, rutile, zircon, and garnet.

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END

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September 29, 2023 07:20 ET (11:20 GMT)

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