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FIRERING STRATEGIC MINERALS PLC

AGM Information Jul 24, 2025

7643_agm-r_2025-07-24_24699cb7-7724-4204-8329-df61dd6f3e8c.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 4722S

Firering Strategic Minerals PLC

24 July 2025

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

24 July 2025

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. 27,096,792 0 0 0
2. 27,021,792 75,000 0 0
3. 27,021,792 75,000 0 0
4. 27,076,792 20,000 0 0
5. 27,769,379 327,413 0 0
6. 26,669,379 327,413 0 100,000

*** 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
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 (AIM: FRG) is an emerging producer of quicklime and explorer of critical minerals. The Company is currently focused on ramping up production at the Limeco quicklime project in Zambia, where it holds a 20.5% interest with an option to increase this to 45%. Targeting daily output of 600-800 tonnes, Limeco is well positioned to supply copper producers operating within the Central African Copperbelt and other regional industries that currently rely on imported quicklime from South Africa. Additionally, Firering is progressing the Atex Lithium-Tantalum Project in northern Côte d'Ivoire, a highly prospective asset with significant lithium and tantalum-niobium potential, supporting the global shift to clean energy technologies.

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END

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