REG - Harena Rare Earths - Result of AGM

Harena Rare EarthsAnnouncement

04/12/2025 12:45

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RNS Number : 3158K  Harena Rare Earths PLC  04 December 2025

4 December 2025

 

Harena Rare Earths Plc

("Harena" or the "Company")

 

Result of Annual General Meeting ("AGM")

 

Harena Rare Earths Plc (LSE: HREE) (OTCQB: CRMNF), the rare earths company
focused on the Ampasindava ionic clay rare earth project in Madagascar (the
"Ampasindava Project"), announces that at its AGM held earlier today, all
resolutions set out in the Notice of Annual General Meeting dated 30 October
2025, of which 1 to 9 were ordinary resolutions and resolution 10 was a
special resolution, were duly passed.

 

The proxy votes received on each resolution are set out below:

 

                Total Votes For  Total % For  Total Votes Against  Total % Against  Total Votes Withheld*

 Resolution 1   162,062,680      100.00       0                    0                0
 Resolution 2   162,062,680      100.00       0                    0                0
 Resolution 3   162,062,680      100.00       0                    0                0
 Resolution 4   157,613,474      100.00       0                    0                4,449,206
 Resolution 5   162,062,680      100.00       0                    0                0
 Resolution 6   162,062,680      100.00       0                    0                0
 Resolution 7   162,062,680      100.00       0                    0                0
 Resolution 8   112,359,115      100.00       0                    0                49,703,565
 Resolution 9   162,054,560      99.99        8,120                0.01             0
 Resolution 10  162,054,560      99.99        8,120                0.01             0

 

*Votes withheld are not included as a vote withheld is not a vote in law and
is therefore not counted towards the proportion of votes 'for' or 'against' a
resolution.

 

Discretionary votes received were voted in favour of a resolution and are
counted in the proportion of votes 'for'.

 

 

For further information please contact:

 

 Harena Rare Earths Plc

 Ivan Murphy, Executive Chairman                                  +44 (0)20 7770 6424

 Allan Mulligan, Executive Technical Director

 Allenby Capital Limited - UK Financial Adviser & Broker          +44 (0)20 3328 5656

 Jeremy Porter / Vivek Bhardwaj (Corporate Finance)               info@allenbycapital.com (mailto:info@allenbycapital.com)

 Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)

 Muriel Siebert & Co. - U.S. Financial Adviser & Broker           +1 (917) 902 7823

 Ajay Asija, Co-Head of Investment Banking                        aasija@siebert.com

 Celicourt Communications - Public Relations                      +44 (0)20 7770 6424   harena@celicourt.uk (mailto:harena@celicourt.uk)

 Mark Antelme / Charles Denley-Myerson

 

Notes to editors

 

Harena (www.harenaresources.com (http://www.harenaresources.com.au) ) is a
rare earths exploration and development company focused on the Ampasindava
Ionic Clay Rare Earth Project in Madagascar (Harena's interest is 100%). The
project hosts one of the largest ionic clay rare earth deposits outside of
China, with significant concentrations of high-value magnet metals,
specifically heavy rare earths, including neodymium (Nd), dysprosium (Dy), and
praseodymium (Pr), which are critical for the composition of neodymium magnets
(NdFeB). Harena is committed to low-impact, high recovery mining, providing a
sustainable supply of critical minerals for the global energy transition and
military defence industries as well as meeting the ever-growing demand for
NdFeB from the robotics sector.

 

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