Result of AGM

Critical Mineral Resources PLC
28 June 2024
 

Critical Mineral Resources PLC

 

('CMR' or the 'Company')

 

Result of AGM

 

Critical Mineral Resources PLC is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

 

Below is a summary of the votes cast for each resolution.

 

Resolution

For

 

 

Against

 

Total

01

16,867,079

99.86%

24,347

0.14%

16,891,426

02

16,867,079

99.86%

24,347

0.14%

16,891,426

03

16,867,079

99.86%

24,347

0.14%

16,891,426

04

16,617,079

98.38%

274,347

1.62%

16,891,426

05

16,617,079

98.38%

274,347

1.62%

16,891,426

06

16,615,738

98.37%

275,688

1.63%

16,891,426

07

16,484,099

97.59%

407,327

2.41%

16,891,426




Total Voting Rights


73,453,509

 

ENDS

 

Critical Mineral Resources plc

Charles Long, Chief Executive Officer

info@cmrplc.com

 

Novum Securities

Jon Belliss

+44 (0) 20 7399 9425

Hudson Sandler (Financial PR)

Charlie Jack

+44 (0) 207 796 4133

 

Notes To Editors

Critical Mineral Resources (CMR) plc is an exploration and development company focused on developing assets that produce key commodities essential for renewable energy, battery storage and electrification to support the clean energy revolution. These commodities are widely recognised as being at the start of a supply and demand supercycle.

 

CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, nickel, manganese, cobalt, and potentially rare earths. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.

 

Since taking over the CMR in 2022, the current management has completed a comprehensive strategic review and restructuring of the business and implemented its clear strategy to maximise exploration and resource development opportunities for the benefit of all stakeholders. The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com

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END
 
 
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