REG - Metals One PLC - Result of General Meeting

Metals OneAnnouncement

30/01/2026 13:15

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RNS Number : 1425R  Metals One PLC  30 January 2026

 

30 January 2026

 

Metals One Plc

("Metals One" or the "Company")

 

Result of General Meeting

 

Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals
exploration and development company, announces that all resolutions proposed
at the General Meeting of the Company held earlier today ("GM") were duly
passed. The GM was convened in connection with the proposed issue of Ordinary
Shares to the Metals One Plc Employee Benefit Trust established in January
2024 (the "EBT") as well as resolutions approving the Directors' authority to
issue shares including on a non-pre-emptive basis.

 

The results of the poll, including the proxy voting, follow in the appendix
below. A further announcement will be made in due course regarding the issue
of Ordinary Shares to the EBT.

 

Enquiries:

 

 Metals One Plc                                info@metals-one.com (mailto:info@metals-one.com)

 Daniel Maling, Managing Director              +44 (0)20 7981 2576

 Craig Moulton, Chairman

 Beaumont Cornish Limited (Nominated Adviser)  +44 (0)20 7628 3396

 James Biddle / Roland Cornish
 Oak Securities (Joint Broker)                 +44 (0)20 3973 3678

 Jerry Keen / Calvin Man
 Capital Plus Partners Limited (Joint Broker)  +44 (0)207 432 0501

 Jonathan Critchley
 Vigo Consulting (UK Investor Relations)       IR.MetalsOne@vigoconsulting.com +44 (0)20 7390 0230

 Ben Simons / Fiona Hetherington

 

About Metals One

 

Metals One is pursuing a strategic portfolio of critical and precious metals
projects and investments underpinned by the Western World's urgent need for
reliably and responsibly sourced raw materials - and record high gold prices.
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 projects/investments

 

 

Follow us on social media:

 

LinkedIn: https://www.linkedin.com/company/metals-one-plc/
(https://www.linkedin.com/company/metals-one-plc/)

X: https://x.com/metals_one_PLC (https://x.com/metals_one_PLC)

 

Subscribe to our news alert service on the Investors page of our website at:
https://metals-one.com (https://metals-one.com/)

 

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.

 

APPENDIX

 

Results of General Meeting - Voting

 

 Resolutions  For         % of votes cast  Against     % of votes cast  Withheld
 1            58,618,613  81.8%            13,006,738  18.2%            1,972,061
 2            56,300,301  78.7%            15,272,105  21.3%            2,025,006
 3            56,610,435  79.1%            15,000,326  20.9%            1,986,651

 

Notes:

1.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.

2.   Any proxy appointments which gave discretion to the chairman of the
meeting have been included in the 'For' total.

 

 

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