REG - Critical Metals PLC - Result of AGM

Critical MetalsAnnouncement

27/01/2022 16:35

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RNS Number : 8996Z  Critical Metals PLC  27 January 2022

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

 

27 January 2022

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

 

Result of AGM

 

Critical Metals plc, a mining investment company established to acquire
mining opportunities in the critical and strategic metals sector, announces
that at the Company's Annual General Meeting ('AGM") held earlier today, all
resolutions were duly passed.

 

**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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