CRITICAL METALS PLC — AGM Information 2021

Jan 27, 2021

National Storage Mechanism | Additional information

RNS Number : 1210N

Critical Metals PLC

27 January 2021

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

27 January 2021

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

Result of AGM

Critical Metals plc, a mining investment company established to target opportunities in the overlooked and under-analysed mining sector, announces that at the Company's Annual General Meeting ('AGM") held earlier today, all resolutions were duly passed with votes cast as below.

Russell Fryer, CEO, commented: "As we indicated in our recent CEO Newsletter announced to the market, in an effort to advance our strategy to identify and acquire brownfield mining opportunities in the strategic metals sector while building value for shareholders, we continue to consider a number of operators or near-term production operators within the natural resources development and production sector in the continent of Africa. This has led to a very small number of targets having been narrowed down with preliminary discussions continuing and I look forward to updating shareholders on developments as they arise." 

Resolution	For	Against	Withheld
01	12,337,080	Nil	Nil
02	12,337,080	Nil	Nil
03	12,337,080	Nil	Nil
04	12,312,080	25,000	Nil
05	12,312,080	25,000	Nil

**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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