REG - Critical Metals PLC - Notice of AGM

Critical MetalsAnnouncement

24/12/2021 07:00

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RNS Number : 6772W  Critical Metals PLC  24 December 2021

Critical Metals plc / EPIC: CRTM / Market: Main Market / Sector: Closed End
Investments

 

24 December 2021

Critical Metals plc ("Critical Metals" or the "Company")

 

Notice of AGM

Critical Metals plc, a mining investment company established to acquire
mining opportunities in the critical and strategic metals sector, announces
that the Company's Annual General Meeting ('AGM") will to be held at 4:00 p.m.
on 27 January 2022 at the offices of Hill Dickinson LLP, The Broadgate Tower,
20 Primrose Street, London, EC2A 2EW.

 

Please note that due to rising concern over COVID-19 the board of directors
have decided that in the lead up period to the AGM, the Company will be
closely monitoring the COVID-19 situation, including UK Government guidance.
Should there be no legal limits on social contact in the UK at the time of the
AGM, shareholders can attend the meeting but we strongly recommend that
shareholders do not attend the physical place of meeting. Any new arrangements
will be announced via an RNS. Shareholders are therefore encouraged to vote in
respect of their shares as early as possible by appointing the Chairman of the
meeting as their proxy.

 

The Company's Notice of AGM and Forms of Proxy will be dispatched to
shareholders shortly and will be available on the website
at www.criticalmetals.co.uk (http://www.criticalmetals.co.uk/)  .

 

**ENDS**

 

For further information on the Company please visit www.criticalmetals.co.uk
(http://www.criticalmetals.co.uk/)  or contact:

 

 Russell Fryer                        Critical Metals plc                           Tel: +44 (0)20 7236 1177

 Rory Murphy / James Bellman          Strand Hanson Limited                         Tel: +44 (0)20 7409 3494

                                      Financial Adviser

 Lucy Williams /                      Peterhouse Capital Limited, Corporate Broker  Tel: +44 (0)20 7469 0936

 Heena Karani                                                                       Tel: +44 (0)20 7469 0933

 Catherine Leftley / Isabelle Morris  St Brides Partners Ltd,                       Tel: +44 (0)20 7236 1177

                                      Financial PR

 

About Critical Metals

Critical Metals was formed as an investment company and intends to make equity
investments into operators or near-term production operators within the
natural resources development and production sector in the continent of
Africa. It is envisaged that such acquisition or acquisitions will trigger a
reverse takeover in accordance with the listing rules. The Company intends to
search initially for acquisition opportunities in the natural resources sector
on known deposits and more specifically minerals that are perceived to have
strategic importance to future economic growth. Commodities such as antimony,
beryllium, cobalt, copper, fluorspar, gold, rare earth elements, tin,
tungsten, titanium, and vanadium have been identified by several governments
as "critical minerals" and so guaranteeing supplies is seen as a strategic
necessity. The Company therefore believes that the market conditions for these
minerals will remain strong in the short-to-long term.

 

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