REG - CleanTech Lithium - Result of GM, Issue of Equity and TVR

Cleantech LithiumAnnouncement

29/08/2025 12:30

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RNS Number : 2705X  CleanTech Lithium PLC  29 August 2025

 

CleanTech Lithium PLC

 ("CleanTech Lithium" or the "Company")

Result of General Meeting, Issue of Equity and TVR

 

29 August 2025 - CleanTech Lithium PLC (AIM: CTL), an exploration and
development company advancing sustainable lithium projects in Chile, is
pleased to announce that at the General Meeting ("GM") held earlier today all
resolutions were duly passed.

 

Accordingly, 63,610,620 Conditional Placing Shares, 8,000,000 Broker Option
Shares and 5,000,000 Retail Offer Shares (each as defined in the Company's
Circular published on 13 August 2025) (together, the "New Ordinary Shares"),
for which application has been made, are expected to be admitted to trading on
AIM at 8.00 a.m. on 1 September 2025 ("Admission").

 

The New Ordinary Shares will, when issued, be credited as fully paid and will
rank pari passu in all respects with the existing ordinary shares of the
Company, including the right to receive all dividends or other distributions
made, paid or declared in respect of such shares after the date of issue of
the New Ordinary Shares.

 

Total voting rights

 

Following the issue and New Ordinary Shares, the Company will have a total of
199,346,774 ordinary shares in issue. The Company does not hold any ordinary
shares in treasury and accordingly the total number of voting rights in the
Company will be 199,346,774.

 

With effect from Admission, this figure may be used by shareholders as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in the
Company, under the Disclosure Guidance and Transparency Rules of the Financial
Conduct Authority.

 

 For further information contact:

 CleanTech Lithium PLC
 Ignacio Mehech/Gordon Stein/Nick Baxter       Office: +44 (0) 1534 668 321

                                               Mobile: +44 (0) 7494 630 360

                                               Chile office: +562-32239222
 Beaumont Cornish Limited (Nominated Adviser)  +44 (0) 20 7628 3396

 Roland Cornish/Asia Szusciak
 Fox-Davies Capital Limited (Broker)           +44 (0) 20 3884 8450

 Daniel Fox-Davies                             daniel@fox-davies.com (mailto:daniel@fox-davies.com)

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

Notes

CleanTech Lithium (AIM:CTL, Frankfurt:T2N) is an exploration and development
company advancing lithium projects in Chile for the clean energy transition.
CleanTech Lithium has two key lithium projects in Chile, Laguna Verde and
Viento Andino, and exploration stage project in Arenas Blancas (Salar de
Atacama), located in the lithium triangle, a leading centre for battery grade
lithium production.

CleanTech Lithium is committed to utilising Direct Lithium Extraction ("DLE")
with reinjection of spent brine resulting in no aquifer depletion. Direct
Lithium Extraction is a transformative technology which removes lithium from
brine with higher recoveries, short development lead times and no extensive
evaporation pond construction. For more information, please
visit: www.ctlithium.com (http://www.ctlithium.com/)

 

 

 

 

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