CRITICAL METALS PLC — AGM Information 2020

Dec 31, 2020

National Storage Mechanism | Additional information

RNS Number : 3292K

Critical Metals PLC

31 December 2020

Critical Metals plc / EPIC: CRTM / Market: Main Market / Sector: Closed End Investments

31 December 2020

Critical Metals plc ("Critical Metals" or the "Company")

Notice of AGM

Critical Metals plc, a mining investment company established to target opportunities in the overlooked and under-analysed mining sector, announces that the Company's Annual General Meeting ('AGM") will be held on 27 January 2021 at 4 p.m.

Please note that due to COVID-19 and the UK Government's restrictions on travel, assembly and guidance on meetings, the Board has decided that shareholders will not be permitted to attend the AGM this year. Shareholders are encouraged to vote in respect of their shares by appointing the Chairman of the Company as their proxy. 

The Company's Notice of AGM and Forms of Proxy will be dispatched to shareholders shortly and will be available on the website at www.criticalmetals.co.uk.

**ENDS**

For further information on the Company please visit www.criticalmetals.co.uk or contact:

Russell Fryer	Critical Metals plc	Tel: +44 (0)20 7236 1177
Rory Murphy / James Bellman	Strand Hanson Limited Financial Adviser	Tel: +44 (0)20 7409 3494
Lucy Williams / Heena Karani	Peterhouse Capital Limited, Corporate Broker	Tel: +44 (0)20 7469 0936 Tel: +44 (0)20 7469 0933
Catherine Leftley / Beth Melluish	St Brides Partners Ltd, Financial PR	Tel: +44 (0)20 7236 1177

About Critical Metals

Critical Metals was formed as an investment company and intends to make equity investments into operators or near-term production operators within the natural resources development and production sector in the continent of Africa. It is envisaged that such acquisition or acquisitions will trigger a reverse takeover in accordance with the listing rules. The Company intends to search initially for acquisition opportunities in the natural resources sector on known deposits and more specifically minerals that are perceived to have strategic importance to future economic growth. Commodities such as antimony, beryllium, cobalt, copper, fluorspar, gold, rare earth elements, tin, tungsten, titanium, and vanadium have been identified by several governments as "critical minerals" and so guaranteeing supplies is seen as a strategic necessity. The Company therefore believes that the market conditions for these minerals will remain strong in the short-to-long term.

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