CleanTech Lithium PLC Result of General Meeting and Total Voting Rights (3396G)
15 November 2022 - 12:14AM
UK Regulatory
TIDMCTL
RNS Number : 3396G
CleanTech Lithium PLC
14 November 2022
14 November 2022
CleanTech Lithium PLC ("CleanTech Lithium" or the "Company")
Result of General Meeting ("GM")
and
Total Voting Rights ("TVR")
CleanTech Lithium PLC (AIM: CTL, Frankfurt: T2N), an exploration
and development company, advancing the next generation of
sustainable lithium projects in Chile, announces that at the
General Meeting held earlier today all resolutions were duly
passed.
Accordingly, conditional only on Admission, the Company has
raised gross proceeds of approximately GBP12.3 million through the
Fundraising as described in the "Results of Fundraising"
announcement published on 21 October 2022.
Details of the results of the poll were as follows:
R esolution In Favour Against Withheld
Votes % Votes % Votes
------------------------------ ----------- -------- ------ ------ ---------
1 Authority to allot shares 30,171,149 100.00% - 0.00% -
------------------------------ ----------- -------- ------ ------ ---------
Disapplication of pre-emption
2 rights 30,168,103 99.99% 3,046 0.01% -
------------------------------ ----------- -------- ------ ------ ---------
Admission
Application has been made to London Stock Exchange for the
26,100,258 Fundraising Shares to be admitted to trading on AIM.
Admission will become effective, and trading in the Fundraising
Shares will commence on AIM, at 8.00 a.m. on 16 November 2022.
TVR
Following Admission, the Company's issued share capital will
consist of 105,333,500 Ordinary Shares with voting rights. The
Company does not hold any Ordinary Shares in treasury.
Accordingly, as from Admission the figure of 105,333,500
Ordinary Shares may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the Financial Conduct Authority's
Disclosure Guidance and Transparency Rules.
Capitalised terms in this announcement have the same meaning as
in the Company's "Proposed Placing" announcement published on 20
October 2022 and the "Results of Fundraising" announcement
published on 21 October 2022.
For further information visit www.ctlithium.com or contact
the following:
CleanTech Lithium PLC
Aldo Boitano Jersey office: +44 (0) 1534 668
321
Chile office: +562-32239222
Or via Celicourt
Beaumont Cornish Limited
(Nominated Adviser)
Roland Cornish +44 (0) 207 628 3396
Fox-Davies Capital Limited +44 (0) 20 3884 8450
(Joint Broker)
Daniel Fox-Davies daniel@fox-davies.com
Canaccord Genuity Limited
(Joint Broker)
James Asensio
Gordon Hamilton +44 (0) 207 523 4680
Celicourt Communications +44 (0) 20 8434 2754
Felicity Winkles/Philip ctl@celicourt.uk
Dennis
Dr. Reuter Investor Relations
Dr. Eva Reuter +49 69 1532 5857
Notes
CleanTech Lithium (AIM:CTL) is an exploration and development
company, advancing the next generation of sustainable lithium
projects in Chile. The Company's mission is to produce material
quantities of battery grade lithium from 2025 onwards, with near
zero carbon emissions and low environmental impact , offering the
EU EV market a green lithium supply solution.
CleanTech Lithium has two prospective lithium projects - Laguna
Verde and Francisco Basin projects located in the l ithium
triangle, the world's centre for battery grade lithium production .
They are situated within basins entirely controlled by the Company,
which affords significant potential development and operational
advantages. The projects have direct access to excellent
infrastructure and renewable power. The Company has also further
applied for an additional 119 exploration licences at Llamara, as a
low cost and commitment greenfield project to complement the
existing more advanced projects.
CleanTech Lithium is committed to using renewable power for
processing and reducing the environmental impact of its lithium
production by utilising Direct Lithium Extraction. Direct Lithium
Extraction is a transformative technology which only removes
lithium from brine, with higher recoveries and purities. The method
offers short development lead times, low upfront capex, with no
extensive site construction and no evaporation pond development so
there is no water depletion from the aquifer or harm to the local
environment.
**ENDS**
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