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FIRERING STRATEGIC MINERALS PLC

Declaration of Voting Results & Voting Rights Announcements Aug 12, 2024

7643_dva_2024-08-12_d507ff88-3b62-4fc5-bd6e-ef5608852bc2.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1004A

Firering Strategic Minerals PLC

12 August 2024

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

12 August 2024

Firering Strategic Minerals plc

("Firering" or "the Company")

Result of AGM

Firering Strategic Minerals plc, a development company specialising in 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. 32,397,405 0 0 28,888
2. 32,397,405 0 0 28,888
3. 32,397,405 0 0 28,888
4. 32,397,405 0 0 28,888
5. 32,397,405 0 0 28,888
6. 32,397,405 0 0 28,888

*** ENDS ***

For further information visit www.fireringplc.com or contact:

Firering Strategic Minerals

Yuval Cohen
E: [email protected]
SPARK Advisory Partners Limited (Nominated Adviser)

Neil Baldwin / James Keeshan / Adam Dawes
T: +44 20 3368 3550
Optiva Securities Limited (Joint Broker)

Christian Dennis / Daniel Ingram
T: +44 20 3137 1903
Shard Capital Partners LLP (Joint Broker)

Damon Heath / Erik Woolgar
T: +44 20 7186 9950
St Brides Partners Limited (Financial PR)

Isabel de Salis / Susie Geliher
E:  [email protected]

Notes

Firering Strategic Minerals plc is an AIM listed resource company set to commence commissioning its significant quicklime project in Zambia in Q4 2024 to produce 600-800 tonnes of quicklime per day along with ancillary products. With over US$100 million in historical investment, the project is strategically positioned to support the expanding copper producers in the Zambian Copper Belt, which are currently reliant on imported quicklime from South Africa. Additionally, the Company is advancing the Atex Lithium-Tantalum Project in northern Côte d'Ivoire, an exploration project rich in lithium and tantalum-niobium, with drilling results indicating significant resource potential in this established mining jurisdiction.

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END

RAGUURRRSOUWAAR

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