CAERUS MINERAL RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 5648Y

Critical Mineral Resources PLC

31 July 2024

31 July 2024

Critical Mineral Resources PLC

('CMR' or the 'Company')

Total Voting Rights

In accordance with the FCA's Disclosure Guidance and Transparency Rules, as at 31 July 2024, the Company's issued share capital consists of 80,798,859 Ordinary Shares of 1 pence. T he Company holds 2,666,666 ordinary shares in treasury and is not permitted to exercise voting rights attached to these shares. Therefore, Total Voting Rights (TVR) calculation should be based on the figure of 78,132,193.

This figure should be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the Financial Conduct Authority 's Disclosure Guidance and Transparency Rules.

Critical Mineral Resources PLC Charles Long, Chief Executive Officer	info@cmrplc.com
Novum Securities Jon Belliss	+44 (0) 20 7399 9425
Hudson Sandler (Financial PR) Charlie Jack	+44 (0) 207 796 4133

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company focused on developing assets that produce key commodities for the global economy including those essential for electrification and the clean energy revolution. Many of these commodities are widely recognised as being at the start of a supply and demand supercycle.

CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, manganese and potentially other critical minerals and metals. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, good infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.

Since taking over the CMR in 2022, the current management has completed a comprehensive strategic review and restructuring of the business and implemented its clear strategy to maximise exploration and resource development opportunities for the benefit of all stakeholders. The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com

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