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CMET Capital Metals Plc

1.95
0.00 (0.00%)
08 Oct 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Capital Metals Plc LSE:CMET London Ordinary Share GB00BMF75608 ORD 0.2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.95 1.90 2.00 1.95 1.95 1.95 57,920 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Uranium-radium-vanadium Ores 0 -932k -0.0027 -7.22 6.72M

Capital Metals PLC Result of Annual General Meeting

30/09/2024 12:52pm

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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