Result of General Meeting

Capital Metals PLC

04 October 2023

 

4 October 2023

Capital Metals plc

("Capital Metals" or the "Company")

Result of General Meeting

Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Eastern Minerals Project in Sri Lanka (the "Project"), announces that at the General Meeting ("GM") held earlier today the resolution put to the meeting was duly approved by shareholders.

The numbers of votes for the resolution are presented below:

	Ordinary Resolution	For	Against	Withheld
1.	To receive and consider the Annual Report and Accounts for the year ended 31 March 2023 together with the Directors' Report and Auditors' Report thereon	46,864,996	500	0

Notes:

1. The "For" Proxy vote includes those giving the Chair of the GM discretion

2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

For further information, please visit www.capitalmetals.com or contact:

Capital Metals plc Greg Martyr (Chairman)	Via Vigo Consulting
Vigo Consulting (Investor Relations) Ben Simons / Peter Jacob	[phone] [e-mail]
SPARK Advisory Partners (Nominated Adviser) Neil Baldwin / James Keeshan	[phone]
Tavira Financial Jonathan Evans / Oliver Stansfield	[phone]

About Capital Metals

Capital Metals plc is a British company listed on the London Stock Exchange and one of only a few foreign investors in Sri Lanka's mining industry. After investing US$11 million in exploration and development activities including detailed environmental assessments between 2017 and 2022, the Company's Sri Lankan subsidiary, Damsila Exports (Pvt) Limited, was issued an initial two licences in August 2022 to mine heavy mineral sands in the Eastern Province, containing industrial minerals including ilmenite, rutile, zircon, and garnet.

 

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