REG - Critical Mineral - Notice of AGM and Notice of GM

Critical Mineral ResourcesAnnouncement

02/06/2025 13:31

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RNS Number : 0561L  Critical Mineral Resources PLC  02 June 2025

Critical Mineral Resources PLC

('CMR' or the 'Company')

Notice of AGM and Notice of GM

The Board of Critical Mineral Resources PLC confirms that the Company has sent
notice convening an Annual General Meeting ("AGM") of the Company (the "AGM
Notice") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25
Eccleston Place, London, SW1W 9NF at 10:00 a.m. on 26 June 2025. The AGM
Notice is available on the Company's website at cmrplc.com

 

The Company confirms that it has also posted notice convening a general
meeting of the Company ("GM") to be held at the offices of Orana Corporate
LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 10:00 a.m. on 17
June 2025, at which the following resolutions will be proposed to
shareholders:

 

ORDINARY RESOLUTION

 

To consider and, if thought fit, pass the following resolution as an ordinary
resolution:

 

1.    That in substitution for all existing and unexercised authorities,
the Directors of the Company be and are hereby generally and unconditionally
authorised for the purpose of section 551 of the Companies Act 2006 ("the
Act") to exercise all or any of the powers of the Company to allot Relevant
Securities (as defined in this Resolution):

a.    up to an aggregate amount of £453,345.41 in connection with the
Second Tranche of the investment agreement with Gilini Holdings Ltd announced
on 23 May 2025;

 

provided that this authority shall, unless previously revoked or varied by the
Company in general meeting, expire on the earlier of the conclusion of the
next Annual General Meeting of the Company or 15 months after the passing of
this Resolution, unless renewed or extended prior to such time except that the
Directors of the Company may before the expiry of such period make an offer or
agreement which would or might require Relevant Securities to be allotted
after the expiry of such period and the Directors of the Company may allot
Relevant Securities in pursuance of such offer or agreement as if the
authority conferred hereby had not expired. In this Resolution, "Relevant
Securities" means any shares in the capital of the Company and the grant of
any right to subscribe for, or to convert any security into, shares in the
capital of the Company ("Shares") but does not include the allotment of Shares
or the grant of a right to subscribe for Shares in pursuance of an employee's
share scheme or the allotment of Shares pursuant to any right to subscribe
for, or to convert any security into, Shares.

 

SPECIAL RESOLUTION

 

To consider and, if thought fit, pass the following resolution as a special
resolution:

 

2.    That in substitution for all existing and unexercised authorities and
subject to the passing of the preceding Resolution, the Directors of the
Company be and are hereby empowered, pursuant to section 570 of the Act, to
allot equity securities (as defined in section 560 of the Act) for cash
pursuant to the authority conferred upon them by the preceding Resolution as
if section 561(1) of the Act did not apply to any such allotment provided that
the power conferred by this Resolution, unless previously revoked or varied by
special resolution of the Company in general meeting, shall be limited to:

a.    up to an aggregate amount of £453,345.41 in connection with the
Second Tranche of the investment agreement with Gilini Holdings Ltd announced
on 23 May 2025;

and shall expire on the earlier of the date of the next Annual General Meeting
of the Company or 15 months from the date of the passing of this Resolution
save that the Company may before such expiry make an offer or agreement which
would or might require equity securities to be allotted after such expiry and
the directors may allot equity securities in pursuance of such offer or
agreement as if the power conferred hereby had not expired.

 

The notice of the GM is available on the Company's website at cmrplc.com

 

-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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