REG - Technology Minerals - Result of AGM

Technology MineralsAnnouncement

30/12/2024 16:45

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RNS Number : 6465R  Technology Minerals PLC  30 December 2024

The information contained within this announcement is deemed to constitute
inside information as stipulated under the retained EU law version of the
Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018. The information is
disclosed in accordance with the Company's obligations under Article 17 of the
UK MAR. Upon the publication of this announcement, this inside information is
now considered to be in the public domain.

 

30 December 2024

 

Technology Minerals Plc

("Technology Minerals" or the "Company")

 

Result of Annual General Meeting

 

Technology Minerals Plc (LSE: TM1), the first listed UK company to focus on
creating a sustainable circular economy for battery metals, announces that all
resolutions, except for resolutions 12 and 13 which were withdrawn, put to
shareholders were duly passed at the Company's Annual General Meeting held
today.

 

Resolutions 12 and 13, which related to the subdivision of the Ordinary shares
and creation of a new class of deferred shares, were withdrawn ahead of the
meeting.

 

Details of the proxy voting results, which should be read alongside the Notice
of AGM, are below:

 

 Resolution  Votes for*                       Votes against                    Votes withheld  Total proxy votes
             No. of votes  % of votes cast**  No. of votes  % of votes cast**  No. of votes
 1           383,589,976   93.7%              25,584,226    6.3%               2,191,089       409,174,202
 2           350,689,342   85.5%              59,307,600    14.5%              1,368,349       409,996,942
 3           357,239,799   86.9%              53,894,001    13.1%              231,491         411,133,800
 4           375,216,151   91.4%              35,129,848    8.6%               1,019,292       410,345,999
 5           375,177,031   94.0%              24,046,821    6.0%               12,141,439      399,223,852
 6           386,299,178   94.1%              24,046,821    5.9%               1,019,292       410,345,999
 7           375,177,031   91.4%              35,168,968    8.6%               1,019,292       410,345,999
 8           375,677,031   91.6%              34,668,968    8.4%               1,019,292       410,345,999
 9           385,293,603   95.4%              18,691,164    4.6%               7,380,524       403,984,767
 10          381,630,942   93.3%              27,248,973    6.7%               2,485,376       408,879,915
 11          373,581,385   91.0%              36,915,537    9.0%               868,369         410,496,922
 12          Resolutions withdrawn
 13
 14          345,559,831   85.2%              60,245,431    14.8%              5,560,029       405,805,262
 15          350,871,113   86.5%              54,639,862    13.5%              5,854,316       405,510,975
 16          367,001,442   89.4%              43,476,048    10.6%              887,801         410,477,490

* Includes discretionary votes

** Excludes withheld votes

 

 

 

Enquiries

 

 Technology Minerals Plc
 Robin Brundle, Executive Chairman          c/o +44 (0)20 4582 3500

 Alex Stanbury, Chief Executive Officer

 Oberon Investments Limited (Broker)
 Nick Lovering, Adam Pollock                +44 (0)20 3179 0500

 Gracechurch Group (Financial PR)
 Harry Chathli, Alexis Gore, Rebecca Scott  +44 (0)20 4582 3500

 

Technology Minerals Plc

 

Technology Minerals is developing the UK's first listed, sustainable circular
economy for battery metals, using cutting-edge technology to recycle, recover,
and re-use battery technologies for a renewable energy future. Technology
Minerals is focused on raw material exploration required for Li-ion batteries,
whilst solving the ecological issue of spent Li-ion batteries, by recycling
them for re-use by battery manufacturers. Further information on Technology
Minerals is available at  www.technologyminerals.co.uk
(http://www.technologyminerals.co.uk) .

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