REG - Aterian PLC - 2025 Annual General Meeting Results

AterianAnnouncement

19/06/2025 18:00

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RNS Number : 6604N  Aterian PLC  19 June 2025

 

Aterian plc

("Aterian" or the "Company")

 

2025 Annual General Meeting Results

 

Aterian Plc (LSE: ATN), the critical metal-focused exploration and development
company, is pleased to announce that at the Company's Annual General Meeting
held earlier today, all resolutions were duly passed.

 

The results of the poll were as follows:

 

  Resolution   For        Against  Withheld  Total
 01            5,267,447  Nil      Nil       5,267,447
 02            5,267,447  Nil      Nil       5,267,447
 03            5,267,447  Nil      Nil       5,267,447
 04            5,267,447  Nil      Nil       5,267,447
 05            5,216,197  51,250   Nil       5,267,447
 06            5,216,197  51,250   Nil       5,267,447

 In accordance with UK Listing Rule 9.6.2R copies of all the resolutions
passed other than resolutions concerning ordinary business have been submitted
to the Financial Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

A copy of the poll results for the Annual General Meeting will also be
available on the Aterian plc website:  www.aterianplc.com
(http://www.aterianplc.com)

Engage with the Aterian PLC management team directly by asking questions,
watching video
summaries, and seeing what other shareholders have to say.
Navigate to our interactive investor
hub here:
https://aterianplc.com/s/fcf8eb (https://aterianplc.com/s/fcf8eb)

 

- ENDS -

 

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

 

Aterian Plc:

Charles Bray, Executive Chairman - charles.bray@aterianplc.com
(mailto:charles.bray@aterianplc.com)

Simon Rollason, Director - simon.rollason@aterianplc.com
(mailto:simon.rollason@aterianplc.com)

 

Financial Adviser and Joint Broker:

Novum Securities Limited

David Coffman / Anastassiya Eley

Colin Rowbury

Tel: +44 (0)207 399 9400

 

Joint Broker:

SP Angel Corporate Finance LLP

Ewan Leggat / Adam Cowl

Tel: +44 20 3470 0470

 

Financial PR:

Bold Voodoo - ben@baldvoodoo.com (mailto:ben@baldvoodoo.com)

Ben Kilbey

Tel: +44 (0)7811 209 344

Notes to Editors:

About Aterian plc

www.aterianplc.com (http://www.aterianplc.com)

 

Aterian plc is an LSE-listed exploration and development company with a
diversified African portfolio of critical metals projects.

Aterian plc is actively seeking to acquire and develop new critical metal
resources to strengthen its existing asset base while supporting ethical and
sustainable supply chains as the world transitions to a sustainable, renewable
future. The supply of these metals is vital for developing the renewable
energy, automotive, and electronic manufacturing sectors, which are
increasingly important in reducing carbon emissions and meeting global climate
ambitions.

 

The Company has entered into a joint venture agreement with Rio Tinto Mining
and Exploration Limited. Rio Tinto will earn into the HCK project in
southern Rwanda, exploring and developing a lithium-tantalum-niobium-tin
mining operation. The Company also holds an exploration licence in Rwanda.
Aterian has a portfolio of multiple copper-silver (+ gold) and base metal
projects in Morocco. Aterian holds a 90% interest in Atlantis Metals, a
private Botswana-registered company holding seven mineral prospecting licences
for copper-silver in the world-renowned Kalahari Copperbelt and three for
lithium brine exploration in the Makgadikgadi Pans region.

 

The Company's strategy is to seek new exploration and production opportunities
across the African continent and to develop new sources of critical mineral
assets for exploration, development, and trading.

 

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