Result of AGM

RNS Number : 2294K

Technology Minerals PLC

19 December 2022

 

19 December 2022

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 put to shareholders were duly passed at the Company's Annual General Meeting held today.

As announced on 15 December 2022, Resolutions 12 and 13 as set out in the Notice of Annual General Meeting, proposing that Jeffreys Henry LLP be re-appointed as auditors of the Company and that directors be authorised to determine the remuneration of the auditors, were withdrawn following the appointment of PKF Littlejohn LLP ("PKF") as the Company's new auditors.

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	14,303,411	100	0	0	0	14,303,411
2	13,021,894	91.04	50,000	0.35	1,231,517	14,303,411
3	13,018,894	91.02	1,274,178	8.91	0	14,303,411
4	14,303,411	100	0	0	0	14,303,411
5	14,303,411	100	0	0	0	14,303,411
6	14,303,411	100	0	0	0	14,303,411
7	14,303,411	100	0	0	0	14,303,411
8	14,303,411	100	0	0	0	14,303,411
9	14,303,411	100	0	0	0	14,303,411
10	14,303,411	100	0	0	0	14,303,411
11	14,303,411	100	0	0	0	14,303,411
14	14,250,411	99.63	50,000	0.35	3,000	14,303,411
15	14,250,411	99.63	50,000	0.35	3,000	14,303,411
16	13,021,233	91.04	1,282,178	8.96	0	14,303,411
17	13,026,233	91.07	1,274,178	8.91	3,000	14,303,411

* Includes discretionary votes

** Excludes withheld votes

Enquiries

Technology Minerals Plc
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer	[phone]
Oberon Investments Limited
Nick Lovering, Adam Pollock	[phone]
Arden Partners Plc
Ruari McGirr	[phone]
Gracechurch Group
Harry Chathli, Alexis Gore, W illiam Dobinson	[phone]

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 extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at www.technologyminerals.co.uk    

 

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