REG - Switch Metals PLC - Result of Annual General Meeting

Switch MetalsAnnouncement

29/07/2025 12:15

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RNS Number : 0258T  Switch Metals PLC  29 July 2025

29 July 2025

Switch Metals plc

("Switch Metals" or the "Company")

 

Result of Annual General Meeting

 

Switch Metals plc (LSE: SWT), the ethically-sourced tantalum-focused mining
company with assets located in Côte d'Ivoire, announces that at its annual
general meeting ("AGM"), held earlier today, all resolutions were duly passed
on a poll.

 

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

 

 Resolution                                                      Votes for    %    Votes against  %  Votes withheld
 Resolution 1 (Ordinary)                                         102,489,988  100  -              0  -

 Receiving the Financial Statements
 Resolution 2 (Ordinary)                                         102,489,988  100  -              0  -

 To re-elect Dider Murcia as a Director of the Company
 Resolution 3 (Ordinary)                                         102,489,988  100  -              0  -

 To re-elect Karl Akueson-Gannyi as a Director of the Company.
 Resolution 4 (Ordinary)                                         102,489,988  100  -              0  -

 To re-elect Andy Yeo as a Director of the Company.
 Resolution 5 (Ordinary)                                         102,489,988  100  -              0  -

 To re-elect John Treacy as a Director of the Company.
 Resolution 6 (Ordinary)                                         102,489,988  100  -              0  -

 To re-elect Mamadou Doumbia as a Director of the Company.
 Resolution 7 (Ordinary)                                         102,489,988  100  -              0  -

 Re-appointment of Auditors and Remuneration.
 Resolution 8 (Ordinary)                                         102,489,988  100  -              0  -

 Authority to Allot Shares.
 Resolution 9 (Special)                                          102,489,988  100  -              0  -

 To disapply statutory pre-emption rights.

 

The number of ordinary shares in issue at the time of the AGM on 29 July 2025
was 117,948,787. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes 'for' or 'against' a resolution.

 

For further information, please contact:

 

 Switch Metals plc                                                      Via IFC Advisory

 Karl Akueson, CEO

 Andy Yeo, CFO

 Allenby Capital Limited (Nominated Adviser & Joint Broker)             +44 (0) 203 328 5656

 Corporate Finance: Nick Harriss / James Reeve / Lauren Wright

 Sales: Kelly Gardiner / Matt Butlin

 OAK Securities (Lead Broker)                                           +44 (0) 203 973 3678

 Jerry Keen, Head of Corporate Broking

 jerry.keen@oak-securies.com (mailto:jerry.keen@oak-securies.com)

 Henry Clarke, Head of Sales

 henry.clarke@oak-securies.com (mailto:henry.clarke@oak-securies.com)

 IFC Advisory Limited (Financial PR and IR)                             +44 (0) 203 934 6630

 Tim Metcalfe / Florence Staton

 switchmetals@investor-focus.co.uk

 

About Switch Metals

Switch Metals plc, admitted to trading on AIM in April 2025, is a mining
company focused on technology and battery minerals in Côte d'Ivoire, one of
the most attractive mining jurisdictions in Africa. The Company is the largest
acreage holder covering tantalum, lithium and other critical metals prospects
in the country (and potentially in West Africa) today.

Its core assets include Issia (Ta + Nb), Bouaké (Ta + Nb + REE) and Tiassalé
(Li) projects. Issia is the current focus for the Company as it exhibits
potential for early cash flow through ethical tantalum production from shallow
coltan placer deposits with significant scale-up potential (from both placers
and hard rock pegmatites).

The Company is led by an experienced team with an in-country presence.

 

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