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Metals One PLC
AGM Information • Jul 29, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 0693T
Metals One PLC
29 July 2025
29 July 2025
Metals One Plc
("Metals One" or the "Company")
Result of AGM
Metals One (AIM: MET1), a minerals exploration and development company with key interests in uranium and gold projects, announces that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed. The resolution re-electing Winton Willesee as a director was withdrawn from the meeting following his resignation from the Board as announced on 2 July 2025.
The results of the poll, including the proxy voting, will be available shortly on the Company's website at: https://metals-one.com/
Enquiries:
| Metals One Plc Jonathan Owen, Chief Executive Officer Craig Moulton, Chairman |
[email protected] +44 (0)20 7981 2576 |
| Beaumont Cornish Limited (Nominated Adviser) James Biddle / Roland Cornish |
+44 (0)20 7628 3396 |
| Capital Plus Partners Limited (Joint Broker) Jonathan Critchley |
+44 (0)207 432 0501 |
| Vigo Consulting (UK Investor Relations) Ben Simons / Kendall Hill / Anna Stacey |
[email protected] +44 (0)20 7390 0230 |
| Fairfax Partners Inc (North America Investor Relations) | [email protected] +1 604 366 6277 |
About Metals One
Metals One is pursuing a strategic portfolio of critical and precious metals projects* in low-risk jurisdictions, underpinned by the Western World's urgent need for reliably and responsibly sourced raw materials, and record high gold prices.
Our commodity exposure* includes gold, uranium, vanadium, copper, nickel, cobalt, zinc, and platinum group metals.
Our most advanced project is the Black Schist Project in Finland with a 57.1 Mt nickel-copper-cobalt-zinc JORC Inferred Resource adjacent to one of Europe's largest nickel producers.
Our project portfolio* spans the USA, Finland and Norway.
Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1).
* Includes projects for which acquisition terms have been agreed pending completion.
Follow us on social media:
LinkedIn: https://www.linkedin.com/company/metals-one-plc/
X: https://x.com/metals_one_PLC
Subscribe to our news alert service on the Investors page of our website at: https://metals-one.com
Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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