Capital Metals PLC Result of Meeting (8168F)
12 Julio 2023 - 5:49AM
UK Regulatory
TIDMCMET
RNS Number : 8168F
Capital Metals PLC
12 July 2023
12 July 2023
Capital Metals plc
("Capital Metals" or the "Company")
Result of 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 General Meeting
("GM") 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
To authorise the directors to
allot and issue ordinary shares
and grant rights to subscribe
for shares up to an aggregate
nominal value of GBP240,000 (equating
1. to 120,000,000 shares). 44,538,711 113,437 Nil
--------------------------------------- ----------- -------- ---------
Special Resolution
--------------------------------------- ----------- -------- ---------
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
2. 1 above. 44,542,148 110,000 Nil
--------------------------------------- ----------- -------- ---------
Notes:
1. The "For" Proxy vote includes those giving the Chair of the
GM discretion
2. A vote "Withheld" is not a vote in law and is not included in
the proxy votes "For" or "Against" the resolution
Issue of Warrants
As notified on 20 June 2023, and following the passing of
resolutions at the GM, warrants to subscribe for 2,500,000 shares
will be issued to the Company's broker, Tavira Financial, pursuant
to its engagement terms.
For further information, please visit www.capitalmetals.com or
contact:
Capital Metals plc Via Vigo Consulting
Greg Martyr (Chairman)
Vigo Consulting (Investor Relations) +44 (0)20 7390 0234
Ben Simons / Peter Jacob capitalmetals@vigoconsulting.com
SPARK Advisory Partners (Nominated
Adviser)
Neil Baldwin / James Keeshan +44 (0)20 3368 3554
Tavira Financial
Jonathan Evans / Oliver Stansfield +44 (0)20 7100 5100
About Capital Metals
Capital Metals plc is a British company listed on the London
Stock Exchange and one of only a few foreign investors in Sri
Lanka's mining industry. After investing US$11 million in
exploration and development activities including detailed
environmental assessments between 2017 and 2022, the Company's Sri
Lankan subsidiary, Damsila Exports (Pvt) Limited, was issued an
initial two licences in August 2022 to mine heavy mineral sands in
the Eastern Province, containing industrial minerals including
ilmenite, rutile, zircon, and garnet.
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END
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July 12, 2023 06:49 ET (10:49 GMT)
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