REG - Technology Minerals - Withdrawal of AGM Resolutions

Technology MineralsAnnouncement

30/12/2024 07:00

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RNS Number : 5688R  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
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now considered to be in the public domain.

 

30 December 2024

 

Technology Minerals Plc

("Technology Minerals" or the "Company")

 

Withdrawal of AGM Resolutions

 

Technology Minerals Plc (LSE: TM1), the UK's pioneering firm in establishing a
circular economy for battery metals, announces that the Board has decided to
withdraw Resolutions 12 and 13 from the agenda of the Annual General Meeting
("AGM") of the Company's shareholders to be held at 11:00 am GMT on Monday 30
December.

 

Since publication of the Notice of AGM on 6 December 2024, the Board has
decided that the requirement/option to issue deferred shares is no longer
required at this time, and therefore the decision has been taken to withdraw
the related resolutions; Resolution 12, titled "Directors' authority to
subdivide Ordinary shares", and Resolution 13, titled "Approve the terms of
the Deferred Shares", which proposed a Capital Reorganisation.

 

The withdrawal of Resolutions 12 and 13 does not affect the validity of the
Notice of AGM, the proxy form or any proxy votes already submitted in respect
of the remaining resolutions to be proposed at the AGM. The numbering of all
other proposed resolutions at the AGM remains unchanged.

 

Enquiries

 

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

 Alexander Stanbury, Chief Executive Officer

 Oberon Investments Limited (Brokers)
 Nick Lovering, Adam Pollock                   +44 (0)20 3179 5300

 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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