TIDMTM1
RNS Number : 3432X
Technology Minerals PLC
19 December 2023
The information contained within this announcement is deemed to
constitute inside information as stipulated under the retained EU
law version of the Market Abuse Regulation (EU) No. 596/2014 (the
"UK MAR") which is part of UK law by virtue of the European Union
(Withdrawal) Act 2018. The information is disclosed in accordance
with the Company's obligations under Article 17 of the UK MAR. Upon
the publication of this announcement, this inside information is
now considered to be in the public domain.
19 December 2023
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 on a show of hands at the Company's Annual General
Meeting held today.
Details of the proxy voting results, which should be read
alongside the Notice of AGM, are below:
Resolution Votes for* Votes against Votes Total
withheld proxy votes
No. of % of votes No. of % of votes No. of
votes cast** votes cast** votes
------------ ----------- ----------- ----------- ----------
1 481,649,957 99.99 62,795 0.01 43,267 481,712,752
------------ ----------- ----------- ---------- -------------
2 458,653,038 95.28 22,746,080 4.72 356,901 481,399,118
------------ ----------- ----------- ---------- -------------
3 458,761,038 95.28 22,721,080 4.72 273,901 481,482,118
------------ ----------- ----------- ---------- -------------
4 479,260,114 99.50 2,416,568 0.50 79,337 481,676,682
------------ ----------- ----------- ---------- -------------
5 479,260,114 99.50 2,416,568 0.50 79,337 481,676,682
------------ ----------- ----------- ---------- -------------
6 479,260,114 99.50 2,416,568 0.50 79,337 481,676,682
------------ ----------- ----------- ---------- -------------
7 479,148,382 99.48 2,528,300 0.52 79,337 481,676,682
------------ ----------- ----------- ---------- -------------
8 479,255,993 99.50 2,416,568 0.50 83,458 481,672,561
------------ ----------- ----------- ---------- -------------
9 479,255,993 99.50 2,420,689 0.50 79,337 481,676,682
------------ ----------- ----------- ---------- -------------
10 459,240,760 95.40 22,162,506 4.60 352,753 481,403,266
------------ ----------- ----------- ---------- -------------
11 479,235,114 99.50 2,416,568 0.50 104,337 481,651,682
------------ ----------- ----------- ---------- -------------
12 481,568,034 99.98 108,648 0.02 79,337 481,676,682
------------ ----------- ----------- ----------- ---------- -------------
13 481,546,272 99.98 108,648 0.02 101,099 481,654,920
------------ ----------- ----------- ----------- ---------- -------------
14 475,110,144 98.65 6,482,306 1.35 163,569 481,592,450
------------ ----------- ----------- ----------- ---------- -------------
15 478,591,282 99.39 2,952,638 0.61 212,099 481,543,920
------------ ----------- ----------- ----------- ---------- -------------
16 459,530,127 95.40 22,182,625 4.60 43,267 481,712,752
------------ ----------- ----------- ----------- ---------- -------------
17 478,378,588 99.37 3,053,421 0.63 324,010 481,432,009
------------ ----------- ----------- ----------- ---------- -------------
* Includes discretionary votes
** Excludes withheld votes
Enquiries
Technology Minerals Plc
Robin Brundle, Executive Chairman
Alexander Stanbury, Chief Executive
Officer +44 (0) 20 4582 3500
---------------------
Oberon Investments Limited
---------------------
Nick Lovering, Adam Pollock +44 (0)20 3179 0535
---------------------
Gracechurch Group
---------------------
Harry Chathli, Alexis Gore, R ebecca
Scott +44 (0) 20 4582 3500
---------------------
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 raw
material exploration required for Li-ion batteries, whilst solving
the ecological issue of spent Li-ion batteries, by recycling them
for re-use by battery manufacturers. Further information on
Technology Minerals is available at www.technologyminerals.co.uk
.
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