CAPITAL METALS PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 4, 2023

National Storage Mechanism | Additional information

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
1.	To receive and consider the Annual Report and Accounts for the year ended 31 March 2023 together with the Directors' Report and 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 Greg Martyr (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	+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.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFLFFFIRLSIIV