REG - Critical Metals PLC - Notice of AGM

Critical MetalsAnnouncement

27/01/2026 07:00

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RNS Number : 4210Q  Critical Metals PLC  27 January 2026

Critical Metals plc / EPIC: CRTM / Market: Main Market

 

 

27 January 2026

 

Critical Metals plc

 

("Critical Metals" or the "Company")

 

Notice of AGM

 

Critical Metals plc, a mining company established to acquire mining
opportunities in the critical and strategic metals sector, currently
developing the Molulu Copper/ Cobalt Project in the Democratic Republic of
Congo ("DRC"), is pleased to inform shareholders of its Annual General Meeting
which will be held at 10 am on 19 February 2026 at the offices of Hill
Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

 

 A copy of the Annual Report and Accounts for the year ended 30 June 2025,
AGM Notice and Proxy Form are available by visiting the Company's website:
https://www.criticalmetals.co.uk/investors/corporate-documents
(https://www.criticalmetals.co.uk/investors/corporate-documents)

 

For further information contact:

 

 

 Critical Metals plc           

 Danilo Lange, CEO            c/o

                              critical@stbridespartners.co.uk (mailto:critical@stbridespartners.co.uk)

 St Brides Partners Ltd       critical@stbridespartners.co.uk (mailto:critical@stbridespartners.co.uk)

 Financial PR

 Ana Ribeiro/Charlotte Page

 

About Critical Metals

London-listed Critical Metals plc is focused on identifying low CAPEX and OPEX
brown-field projects with near-term production and cash-flow, concentrating on
minerals that have strategic importance to future global economic
growth.  In line with this, and with an off-take partner already in place,
the Company is currently focused on recommencing production at the formerly
producing Molulu Copper/Cobalt Project in the Katangan Copperbelt in
Democratic Republic of Congo ('DRC').

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