Result of AGM

RNS Number : 1210N

Critical Metals PLC

27 January 2021

 

Critical Metals plc / EPIC: CRTM / Market: Main Market / Sector: Closed End Investments

27 January 2021

Critical Metals plc ("Critical Metals" or the "Company")

Result of AGM

Critical Metals plc, a mining investment company established to target opportunities in the overlooked and under-analysed mining sector, announces that at the Company's Annual General Meeting ('AGM") held earlier today, all resolutions were duly passed with votes cast as below.

Russell Fryer, CEO, commented: "As we indicated in our recent CEO Newsletter announced to the market, in an effort to advance our strategy to identify and acquire brownfield mining opportunities in the strategic metals sector while building value for shareholders, we continue to consider a number of operators or near-term production operators within the natural resources development and production sector in the continent of Africa. This has led to a very small number of targets having been narrowed down with preliminary discussions continuing and I look forward to updating shareholders on developments as they arise." 

Resolution	For	Against	Withheld
01	12,337,080	Nil	Nil
02	12,337,080	Nil	Nil
03	12,337,080	Nil	Nil
04	12,312,080	25,000	Nil
05	12,312,080	25,000	Nil

**ENDS**

For further information on the Company please visit www.criticalmetals.co.uk or contact:

Russell Fryer	Critical Metals plc	Tel: [phone]
Rory Murphy / James Bellman	Strand Hanson Limited Financial Adviser	Tel: [phone]
Lucy Williams / Heena Karani	Peterhouse Capital Limited, Corporate Broker	Tel: [phone] Tel: [phone]
Catherine Leftley / Beth Melluish	St Brides Partners Ltd, Financial PR	Tel: [phone]

About Critical Metals

Critical Metals was formed as an investment company and intends to make equity investments into operators or near-term production operators within the natural resources development and production sector in the continent of Africa. It is envisaged that such acquisition or acquisitions will trigger a reverse takeover in accordance with the listing rules. The Company intends to search initially for acquisition opportunities in the natural resources sector on known deposits and more specifically minerals that are perceived to have strategic importance to future economic growth. Commodities such as antimony, beryllium, cobalt, copper, fluorspar, gold, rare earth elements, tin, tungsten, titanium, and vanadium have been identified by several governments as "critical minerals" and so guaranteeing supplies is seen as a strategic necessity. The Company therefore believes that the market conditions for these minerals will remain strong in the short-to-long term.

 

END

 

 

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