Capital Metals PLC Result of Annual General Meeting
30 September 2024 - 9:52PM
RNS Regulatory News
RNS Number : 2789G
Capital Metals PLC
30 September 2024
30 September 2024
Capital Metals plc
("Capital Metals" or
the "Company")
Result of Annual General
Meeting
Capital Metals (AIM: CMET), a mineral sands
company approaching mine development stage at the high-grade
Eastern Minerals Project in Sri Lanka (the "Project"), announces
that at the Annual General Meeting ("AGM") held earlier today all
the resolutions put to the meeting were duly approved by
shareholders.
The numbers of votes for each resolution are
presented below:
|
|
Ordinary Resolution
|
For
|
Against
|
Withheld
|
|
1.
|
To receive the Company's Annual
Report and Accounts
|
55,611,961
|
25
|
100
|
|
2.
|
To authorise the re-appointment of
Bruce Griffin
|
55,611,961
|
25
|
100
|
|
3.
|
To re-appoint PKF Littlejohn LLP as
auditors
|
55,611,961
|
25
|
100
|
|
4.
|
To authorise the directors to allot
and issue ordinary shares and grant rights to subscribe for shares
up to an aggregate nominal value of £310,325
|
55,567,890
|
44,096
|
100
|
|
|
Special Resolution
|
|
|
|
|
5.
|
To authorise the directors to issue
equity securities wholly for cash on a non-pre-emptive
basis pursuant to the authority
conferred by resolution number 4 above
|
55,567,890
|
44,096
|
100
|
Notes:
1. The "For" Proxy vote includes
those giving the Chair of the AGM discretion
2. A vote "Withheld" is not a vote
in law and is not included in the proxy votes "For" or "Against"
the resolution
For
further information, please
visit www.capitalmetals.com
or
contact:
|
Capital Metals plc
Greg Martyr (Executive
Chairman)
|
Via Vigo Consulting
|
|
Vigo Consulting (Investor Relations)
Ben Simons / Peter Jacob
|
+44 (0)20 7390 0234
capitalmetals@vigoconsulting.com
|
|
SPARK Advisory Partners (Nominated Adviser)
Neil Baldwin / James Keeshan / Adam
Dawes
|
+44 (0)20 3368 3550
|
|
Tavira Financial
Jonathan Evans / Oliver
Stansfield
|
+44 (0)20 7100 5100
|
About Capital
Metals
Capital Metals is a UK company listed on the
London Stock Exchange (AIM: CMET). We are developing the Eastern
Minerals Project in Sri Lanka, approximately 220km east of Colombo,
containing industrial minerals including ilmenite, rutile, zircon,
and garnet. The Project is one of the highest-grade mineral sands
projects globally, with potential for further grade and resource
expansion. In 2022, a third-party Preliminary Economic Assessment
provided a Project NPV of US$155-235m based on existing resources,
with further identified optimisation potential. We are committed to
applying modern mining practices and bringing significant positive
benefits to Sri Lanka and the local community. We expect over 300
direct new jobs to be created and over US$130m in direct government
royalties and taxes to be paid.
Visit our website:
www.capitalmetals.com
Follow us on social media:
X (formerly Twitter): @MetalsCapital
LinkedIn: @Capital
Metals plc
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END
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