REG - Critical Mineral - Result of AGM

Critical Mineral ResourcesAnnouncement

28/06/2024 14:45

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RNS Number : 4161U  Critical Mineral Resources PLC  28 June 2024

Critical Mineral Resources PLC

 

('CMR' or the 'Company')

 

Result of AGM

 

Critical Mineral Resources PLC is pleased to announce that all resolutions
proposed at the Annual General Meeting held earlier today were duly passed.

 

Below is a summary of the votes cast for each resolution.

 

 Resolution  For                 Against                     Total

 01          16,867,079  99.86%  24,347               0.14%  16,891,426
 02          16,867,079  99.86%  24,347               0.14%  16,891,426
 03          16,867,079  99.86%  24,347               0.14%  16,891,426
 04          16,617,079  98.38%  274,347              1.62%  16,891,426
 05          16,617,079  98.38%  274,347              1.62%  16,891,426
 06          16,615,738  98.37%  275,688              1.63%  16,891,426
 07          16,484,099  97.59%  407,327              2.41%  16,891,426
                                 Total Voting Rights         73,453,509

 

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
 Hudson Sandler (Financial PR)            +44 (0) 207 796 4133

 Charlie Jack

 

Notes To Editors

Critical Mineral Resources (CMR) plc is an exploration and development company
focused on developing assets that produce key commodities essential for
renewable energy, battery storage and electrification to support the clean
energy revolution. 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, nickel, manganese,
cobalt, and potentially rare earths. 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, 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.

 

Since taking over the CMR in 2022, the current management has completed a
comprehensive strategic review and restructuring of the business and
implemented its clear strategy to maximise exploration and resource
development opportunities for the benefit of all stakeholders. 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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