REG - Alien Metals Limited - Result of AGM

Alien MetalsAnnouncement

Mon 14:15

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RNS Number : 5324M  Alien Metals Limited  22 December 2025

22 December 2025

 

Alien Metals Limited

("Alien" or the "Company")

 

Result of AGM

 

Alien Metals Limited (AIM: UFO), a global minerals exploration and development
company, is pleased to announce that at the Annual General Meeting held
earlier today, all resolutions were duly passed on a poll vote.

The results of the poll for each resolution were as follows:

 NO.  RESOLUTION                  FOR            FOR     AGAINST      AGAINST  WITHHELD

                                                 %                    %
 1    Annual Accounts             1,953,367,456  98.12%  37,435,274   1.88%    8,837,730
 2    Re-appointment of Auditors  1,851,502,329  92.61%  147,711,510  7.39%    426,621
 3    Auditors Remuneration       1,851,827,531  92.61%  147,711,510  7.39%    101,419
 4    Re-appoint Belinda Murray   1,783,433,307  89.19%  216,106,527  10.81%   100,626
 5    Re-appoint Bruce Garlick    1,783,107,312  89.18%  216,432,522  10.82%   100,626

 

Votes withheld are not votes in law and have not been counted in the
calculation of the proportion of votes "for" or "against" a resolution.

For further information, please visit the Company's
website at www.alienmetals.uk (http://www.alienmetals.uk/)  or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Tel: +44 (0) 207 409 3494

 

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell

Tel +44 (0) 203 829 5000

 

Turner Pope (Joint Broker)

Andy Thacker / Guy McDougall

Tel: +44 (0) 203 657 0050

 

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Tel: +44 (0) 203 004 9512

 

Notes to Editors

Alien Metals Ltd is a mining exploration and development company listed on the
AIM market of the London Stock Exchange (AIM: UFO). The Company follows a
balanced strategy of advancing and strengthening its asset portfolio through
targeted technical work and project development, while evaluating
partnerships, joint ventures, and selective monetisation opportunities that
are value-enhancing for shareholders. At the same time, Alien will continue to
consider opportunities to expand our asset base through carefully selected
acquisition opportunities which meet the Board's prudent criteria.

 

Alien's principal focus is the advancement and development of its 90%-owned
Hancock Iron Ore Project in the central Pilbara region of Western Australia.
The Hancock tenements contain a JORC-compliant resource of 8.4Mt at 60% Fe and
offer significant exploration upside, which is targeted to deliver a mining
operation of 2Mtpa for 10 years. The Project benefits from direct access to
the Great Northern Highway, providing a route to export facilities at Port
Hedland, one of the world's largest iron ore export hubs. Alien also holds
exploration interests in the Brockman and Vivash iron ore projects in the West
Pilbara.

 

Alien additionally retains exposure to two advanced precious and base metal
assets in the Pilbara. At Munni Munni, one of Australia's largest PGM systems
hosting a historic resource of 2.2Moz PGM (Palladium, Platinum, and Rhodium)
and gold, the Company has entered into a conditional joint venture with
GreenTech Metals Ltd, under which Alien will retain a 30% interest, free
carried to the completion of a bankable feasibility study. Alien also retains
a 30% interest in the Elizabeth Hill Silver Project through a joint venture
with West Coast Silver Limited, which encompasses Elizabeth Hill Mining Lease
and exploration tenements surrounding the historical silver mine, which has
produced some of Australia's highest-grade silver ore during the late 1990s.

 

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