REG - Critical Mineral - Results of General Meeting

Critical Mineral ResourcesAnnouncement

18/06/2025 09:45

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RNS Number : 3721N  Critical Mineral Resources PLC  18 June 2025

Critical Mineral Resources PLC
('CMR' or the 'Company')
Result of General Meeting and
Issue of Equity

 

The Board of Critical Mineral Resources PLC announces that at the general
meeting of the Company held yesterday all resolutions were duly passed.

Further to the announcement of the Company on 23 May 2025, the Company has
issued 56,896,552 new ordinary shares at a price of 1.45 pence per share, as
part of the Second Tranche Investment by Gilini Holdings Ltd ("Second Tranche
Shares"). Following the issue of shares the enlarged issued share capital of
the Company will be 192,288,051 ordinary shares of 1p each. Each ordinary
share carries the right to one vote. The Company does not hold any shares in
treasury.

The 192,288,051 number may be used by shareholders for determining if they are
required to notify their interest in, or a change to their interest in, the
Company, under the Disclosure and Transparency Rules.

The Company will confirm when the application for the Second Tranche Shares
will be made for trading on the main market for listed securities of the
London Stock Exchange, in a subsequent announcement.

 

-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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