REG - Critical Mineral - AGM Results

Critical Mineral ResourcesAnnouncement

26/06/2025 12:00

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RNS Number : 5854O  Critical Mineral Resources PLC  26 June 2025

Critical Mineral Resources PLC

('CMR' or the 'Company')

Result of Annual General Meeting

 

The Board of Critical Mineral Resources PLC announces that at the annual
general meeting of the Company held earlier today, all resolutions were duly
passed. The Company's Total Voting Rights are 192,288,051.

 

Below is a summary of the results cast for each resolution:

 Resolution  For         Against    Withheld  Total
 01          45,246,313  18,553     Nil       45,264,866
 02          45,181,170  45,785     37,911    45,264,866
 03          44,446,635  45,785     772,446   45,264,866
 04          45,228,573  18,599     17,694    45,264,866
 05          41,664,463  3,202,709  397,694   45,264,866
 06          42,005,765  3,236,407  17,694    45,264,866
 07          41,630,719  3,236,453  397,694   45,264,866

 

-ENDS-

 

 Critical Mineral Resources PLC           info@cmrplc.com (mailto:info@cmrplc.com)

Charles Long, Chief Executive Officer
 Novum Securities                         +44 (0) 20 7399 9425

Jon Belliss

 

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company
focused on developing assets that produce critical minerals for the global
economy, including those essential for electrification and the clean energy
revolution. Many of these commodities are widely recognised as being at the
start of a supply and demand supercycle.

CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, manganese and potentially
other critical minerals and metals. CMR identified Morocco as an ideal
mining-friendly jurisdiction that meets its acquisition and operational
criteria. The country is perfectly located to supply raw materials to Europe
and possesses excellent prospective geology, good infrastructure and
attractive permitting, tax and royalty conditions. In 2023, the Company
acquired an 80% stake in leading Moroccan exploration and geological services
company Atlantic Research Minerals SARL.

The Company is listed on the London Stock Exchange (CMRS.L). More information
regarding the Company can be found at www.cmrplc.com (http://www.cmrplc.com)

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