REG - Tirupati Graphite - General Meeting Result

Tirupati GraphiteAnnouncement

06/01/2026 12:00

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RNS Number : 8552N  Tirupati Graphite PLC  06 January 2026

6 January 2026

Tirupati Graphite plc

('Tirupati' or the 'Company')

 

General Meeting Result

 

Tirupati Graphite plc (TGR.L), the specialist flake graphite company and
supplier of the critical mineral for the global energy transition held its
General Meeting ('GM') at 11:00 am today, 6 January 2026.

GM Results

Voting on resolutions proposed in the notice of meeting sent to the
shareholders and dated 11 December 2025 took place with the results displayed
below.

Details of the votes relating to each resolution, which were each carried, are
contained in the table below.

 

 RESOLUTION(1)  VOTES FOR   VOTES AGAINST  VOTES TOTAL  VOTES WITHHELD
 1              45,915,390  484,795        46,400,185   15,866
 2              45,961,783  438,402        46,400,185   15,866

(1) Full details of these resolutions can be found in the Notice of Annual
General Meeting which is available at
https://tirupatigraphite.co.uk/presentations-and-documents/

Further updates will follow in due course.

 

 

ENDS

For further information, please
visit https://www.tirupatigraphite.co.uk/ or contact:

 Tirupati Graphite Plc                info@tirupati.co.uk

 Mark Rollins - Executive Chairman    IR@tirupati.co.uk

 Alastair Bath - Investor Relations   +44 7356 057 265

 

About Tirupati Graphite Plc

 

Tirupati Graphite is a specialist graphite producer and a supplier of the
critical mineral for a decarbonised economy and the energy transition, with
leading low development capital and operating costs. The Company places a
special emphasis on green applications including renewable energy, e-mobility,
energy storage and thermal management, and is committed to ensuring its
operations are sustainable.

 

The Group's operations include primary mining and processing in Madagascar
where the Group operates two key projects, Sahamamy and Vatomina, with a
potential combined final nameplate production capacity of 36,000tpa, subject
to permits and ongoing work at Vatomina, and redevelopment of Sahamamy,
currently on care and maintenance. The Madagascar operations produce
high-quality flake graphite concentrate with up to 97% purity and selling to
customers globally.

 

The Group also holds two world class, natural graphite projects in Mozambique
including the Montepuez graphite project, which is permitted for 100,000tpa
production and where substantial construction work has already been
undertaken, although the projects remain under force majeure at the present
time.

 

 

 

 

 

 

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