CAERUS MINERAL RESOURCES PLC

AGM Information • Jun 28, 2024

National Storage Mechanism | Additional information

RNS Number : 4161U

Critical Mineral Resources PLC

28 June 2024

Critical Mineral Resources PLC

('CMR' or the 'Company')

Result of AGM

Critical Mineral Resources PLC is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

Below is a summary of the votes cast for each resolution.

Resolution	For		Against		Total
01	16,867,079	99.86%	24,347	0.14%	16,891,426
02	16,867,079	99.86%	24,347	0.14%	16,891,426
03	16,867,079	99.86%	24,347	0.14%	16,891,426
04	16,617,079	98.38%	274,347	1.62%	16,891,426
05	16,617,079	98.38%	274,347	1.62%	16,891,426
06	16,615,738	98.37%	275,688	1.63%	16,891,426
07	16,484,099	97.59%	407,327	2.41%	16,891,426
			Total Voting Rights		73,453,509

ENDS

Critical Mineral Resources plc Charles Long, Chief Executive Officer	info@cmrplc.com
Novum Securities Jon Belliss	+44 (0) 20 7399 9425
Hudson Sandler (Financial PR) Charlie Jack	+44 (0) 207 796 4133

Notes To Editors

Critical Mineral Resources (CMR) plc is an exploration and development company focused on developing assets that produce key commodities essential for renewable energy, battery storage and electrification to support the clean energy revolution. These commodities are widely recognised as being at the start of a supply and demand supercycle.

CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, nickel, manganese, cobalt, and potentially rare earths. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.

Since taking over the CMR in 2022, the current management has completed a comprehensive strategic review and restructuring of the business and implemented its clear strategy to maximise exploration and resource development opportunities for the benefit of all stakeholders. The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at  www.cmrplc.com

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