CAPITAL METALS PLC

AGM Information • Sep 29, 2023

National Storage Mechanism | Additional information

RNS Number : 1993O

Capital Metals PLC

29 September 2023

29 September 2023

Capital Metals plc

("Capital Metals" or the "Company")

Result 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"), announces that at the Annual General Meeting ("AGM") 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
1.	To authorise the re-appointment of Greg Martyr	46,970,391	15,585	61
2.	To re-appoint PKF Littlejohn LLP as auditors	46,970,391	15,585	61
3.	To authorise the directors to allot and issue ordinary shares and grant rights to subscribe for shares up to an aggregate nominal value of £240,000	46,970,391	15,585	61
	Special Resolution
4.	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 3 above	46,870,391	115,585	61

Notes:

1. The "For" Proxy vote includes those giving the Chair of the AGM 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.

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