Notice of AGM & Posting of Annual Report
1 July 2026
Metals One Plc
("Metals One" or the "Company")
Notice of Annual General Meeting & Posting of Annual Report
Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor with a focus on gold and uranium, announces that the Company has posted a notice convening an Annual General Meeting ("AGM") to be held on 28 July 2026 at 9.00 a.m. BST at the offices of Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW (the "Notice").
A copy of the Notice along with the Company's full annual report and accounts have been posted to shareholders who have elected to receive hard copies and are available to view on the Company's website at: https://metals-one.com/.
Enquiries:
Metals One Plc
Daniel Maling, Managing Director
Craig Moulton, Chairman
+44 (0)20 7981 2576
Beaumont Cornish Limited (Nominated Adviser)
James Biddle / Roland Cornish
+44 (0)20 7628 3396
Oak Securities (Joint Broker)
Jerry Keen / Calvin Man
+44 (0)20 3973 3678
Capital Plus Partners Limited (Joint Broker)
Jonathan Critchley
+44 (0)207 432 0501
Vigo Consulting (UK Investor Relations)
Ben Simons / Fiona Hetherington
IR.MetalsOne@vigoconsulting.com +44 (0)20 7390 0230
About Metals One
Metals One is a critical and precious metals project developer and investor with a focus on gold and uranium. Our core interests include a South African gold and energy platform, a brownfield gold/copper exploration project in Northern Peru, uranium exploration and tailings reprocessing opportunities in the USA, a gold exploration project in the USA, and graphite/copper exploration in Tanzania.
Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1) and on the OTCQB Venture Market in the United States (MTOPF).
Map of Metals One's Core Portfolio
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LinkedIn: https://www.linkedin.com/company/metals-one-plc/
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Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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