TIDMCMET

RNS Number : 6145L

Capital Metals PLC

06 September 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

6 September 2023

Capital Metals plc

("Capital Metals" or the "Company")

Notice 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"), confirms that the Annual General Meeting of shareholders will be held on 29 September 2023 at 11:30 a.m. at 6 Heddon Street, London, W1B 4BT.

Copies of the Notice of Annual General Meeting and Form of Proxy have been sent to all shareholders. Additional copies will be made available on the Company's website at www.capitalmetals.com .

For further information, please visit www.capitalmetals.com or contact:

 
 Capital Metals plc                      Via Vigo Consulting 
  Greg Martyr (Executive 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 AIM segment of 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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September 06, 2023 11:13 ET (15:13 GMT)

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