FIRERING STRATEGIC MINERALS PLC

AGM Information • Jul 27, 2023

National Storage Mechanism | Additional information

RNS Number : 4356H

Firering Strategic Minerals PLC

27 July 2023

Firering Strategic Minerals plc / EPIC: FRG / Market: AIM / Sector: Mining

27 July 2023

Firering Strategic Minerals plc

("Firering" or "the Company")

Results of Annual General Meeting

Firering Strategic Minerals plc, an exploration company focusing on critical minerals, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held today were duly passed.

The detailed results of the voting are set out below:

Resolutions	For	Against	Discretion	Withheld
1.	9,980,106	0	Nil	0
2.	9,980,106	0	Nil	0
3.	9,980,106	0	Nil	0
4.	9,980,106	0	Nil	0
5.	9,980,106	0	Nil	0
6.	9,980,106	0	Nil	0

** ENDS **

For further information, visit www.fireringplc.com  or contact the following:

Firering Strategic Minerals Yuval Cohen	Tel: +44 20 7236 1177
SPARK Advisory Partners Limited Nominated Adviser Neil Baldwin / James Keeshan / Adam Dawes	Tel: +44 20 3368 3550
Optiva Securities Limited Broker Christian Dennis / Daniel Ingram	Tel: +44 20 3137 1903
St Brides Partners Limited Financial PR Ana Ribeiro / Susie Geliher /Isabelle Morris	T: +44 20 7236 1177 E: firering@stbridespartners.co.uk

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