TECHNOLOGY MINERALS PLC — AGM Information 2022

Oct 26, 2022

National Storage Mechanism | Additional information

RNS Number : 1869E

Technology Minerals PLC

26 October 2022

26 October 2022

Technology Minerals Plc

("Technology Minerals" or the "Company")

Result of General Meeting

Technology Minerals Plc (LSE: TM1), the first listed UK company to focus on creating a sustainable circular economy for battery metals, announces that all resolutions put to shareholders were duly passed at the Company's General Meeting held today. The proxy votes received in advance of the meeting are as follows:

Resolution	Votes for		Votes against		Votes withheld	Total proxy votes (excl. votes withheld)
	No. of votes	% of votes cast	No. of votes	% of votes cast	No. of votes
1	557,899,466	99.82	1,019,543	0.18	24,493	558,919,009
2	557,891,466	99.82	1,027,543	0.18	24,493	558,919,009

For further information, please contact:

Technology Minerals Plc
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer	+44 (0)20 4582 3500
Oberon Investments Limited
Nick Lovering, Adam Pollock	+44 (0)20 3179 0535
Arden Partners Plc
Ruari McGirr, George Morgan	+44 (0)207 614 5900
Gracechurch Group
Harry Chathli, Alexis Gore, Amy Stupavsky	+44 (0)20 4582 3500

Technology Minerals Plc

Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent batteries by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at www.technologyminerals.co.uk.

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