CAERUS MINERAL RESOURCES PLC

AGM Information • Jun 26, 2025

National Storage Mechanism | Additional information

RNS Number : 5854O

Critical Mineral Resources PLC

26 June 2025

Critical Mineral Resources PLC

('CMR' or the 'Company')

Result of Annual General Meeting

The Board of Critical Mineral Resources PLC announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed. The Company's Total Voting Rights are 192,288,051.

Below is a summary of the results cast for each resolution:

Resolution	For	Against	Withheld	Total
01	45,246,313	18,553	Nil	45,264,866
02	45,181,170	45,785	37,911	45,264,866
03	44,446,635	45,785	772,446	45,264,866
04	45,228,573	18,599	17,694	45,264,866
05	41,664,463	3,202,709	397,694	45,264,866
06	42,005,765	3,236,407	17,694	45,264,866
07	41,630,719	3,236,453	397,694	45,264,866

-ENDS-

Critical Mineral Resources PLC Charles Long, Chief Executive Officer	info@cmrplc.com
Novum Securities Jon Belliss	+44 (0) 20 7399 9425

Notes To Editors

Critical Mineral Resources (CMR) PLC is an exploration and development company focused on developing assets that produce critical minerals for the global economy, including those essential for electrification and the clean energy revolution. Many of 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, manganese and potentially other critical minerals and metals. 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, good 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.

The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMDZGZVGVRGKZM