REG - Metals One PLC - Total Voting Rights

Metals OneAnnouncement

01/05/2026 17:30

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RNS Number : 8824C  Metals One PLC  01 May 2026

1 May 2026

Metals One Plc

("Metals One" or the "Company")

Total Voting Rights

In conformity with the Disclosure Guidance and Transparency Rules ("DTRs") of
the Financial Conduct Authority (the "FCA"), Metals One (AIM: MET1, OTCQB:
MTOPF), a critical and precious metals project developer and investor,
announces that as at the date of this announcement the Company's total issued
share capital consists of 1,234,946,460 with voting rights ("Ordinary
Shares").  The Company does not hold any Ordinary Shares in treasury and
accordingly there are no voting rights in respect of any treasury shares.

The abovementioned figure of Ordinary Shares 1,234,946,460 may be used by
shareholders in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a
change to their interest in, Metals One under the FCA's DTRs.

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 advancing a strategic portfolio of investments which span early
stage critical and precious metals exploration to a vertically integrated gold
strategy in South Africa, with an objective to encompass power, mining and
processing.

 

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).

 

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.

 

 

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