CMET Capital Metals Plc

TIDMCMET

RNS Number : 7103O

Capital Metals PLC

04 October 2023

4 October 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 the resolution put to the meeting was duly approved by shareholders.

The numbers of votes for the resolution are presented below:

 
      Ordinary Resolution                     For       Against   Withheld 
      To receive and consider the Annual 
       Report and Accounts for the year 
       ended 31 March 2023 together 
       with the Directors' Report and 
 1.    Auditors' Report thereon            46,864,996     500        0 
     -----------------------------------  -----------  --------  --------- 
 

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

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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(END) Dow Jones Newswires

October 04, 2023 08:27 ET (12:27 GMT)

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