ONEIRO ENERGY PLC

AGM Information • Jul 29, 2025

National Storage Mechanism | Additional information

RNS Number : 0258T

Switch Metals PLC

29 July 2025

29 July 2025

Switch Metals plc

("Switch Metals" or the "Company")

Result of Annual General Meeting

Switch Metals plc (LSE: SWT), the ethically-sourced tantalum-focused mining company with assets located in Côte d'Ivoire, announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) Receiving the Financial Statements	102,489,988	100	-	0	-
Resolution 2 (Ordinary) To re-elect Dider Murcia as a Director of the Company	102,489,988	100	-	0	-
Resolution 3 (Ordinary) To re-elect Karl Akueson-Gannyi as a Director of the Company.	102,489,988	100	-	0	-
Resolution 4 (Ordinary) To re-elect Andy Yeo as a Director of the Company.	102,489,988	100	-	0	-
Resolution 5 (Ordinary) To re-elect John Treacy as a Director of the Company.	102,489,988	100	-	0	-
Resolution 6 (Ordinary) To re-elect Mamadou Doumbia as a Director of the Company.	102,489,988	100	-	0	-
Resolution 7 (Ordinary) Re-appointment of Auditors and Remuneration.	102,489,988	100	-	0	-
Resolution 8 (Ordinary) Authority to Allot Shares.	102,489,988	100	-	0	-
Resolution 9 (Special) To disapply statutory pre-emption rights.	102,489,988	100	-	0	-

The number of ordinary shares in issue at the time of the AGM on 29 July 2025 was 117,948,787. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' or 'against' a resolution.

For further information, please contact:

Switch Metals plc Karl Akueson, CEO Andy Yeo, CFO	Via IFC Advisory
Allenby Capital Limited (Nominated Adviser & Joint Broker) Corporate Finance: Nick Harriss / James Reeve / Lauren Wright Sales: Kelly Gardiner / Matt Butlin	+44 (0) 203 328 5656
OAK Securities (Lead Broker) Jerry Keen, Head of Corporate Broking jerry.keen@oak-securies.com Henry Clarke, Head of Sales henry.clarke@oak-securies.com	+44 (0) 203 973 3678
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe / Florence Staton switchmetals@investor-focus.co.uk	+44 (0) 203 934 6630

About Switch Metals

Switch Metals plc, admitted to trading on AIM in April 2025, is a mining company focused on technology and battery minerals in Côte d'Ivoire, one of the most attractive mining jurisdictions in Africa. The Company is the largest acreage holder covering tantalum, lithium and other critical metals prospects in the country (and potentially in West Africa) today.

Its core assets include Issia (Ta + Nb), Bouaké (Ta + Nb + REE) and Tiassalé (Li) projects. Issia is the current focus for the Company as it exhibits potential for early cash flow through ethical tantalum production from shallow coltan placer deposits with significant scale-up potential (from both placers and hard rock pegmatites).

The Company is led by an experienced team with an in-country presence.

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