Result of AGM

Technology Minerals PLC

19 December 2023

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain. 

19 December 2023

Technology Minerals Plc 

("Technology Minerals" or the "Company") 

Result of Annual 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 on a show of hands at the Company's Annual General Meeting held today.

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

Resolution	Votes for*		Votes against		Votes withheld	Total proxy votes
	No. of votes	% of votes cast**	No. of votes	% of votes cast**	No. of votes
1	481,649,957	99.99	62,795	0.01	43,267	481,712,752
2	458,653,038	95.28	22,746,080	4.72	356,901	481,399,118
3	458,761,038	95.28	22,721,080	4.72	273,901	481,482,118
4	479,260,114	99.50	2,416,568	0.50	79,337	481,676,682
5	479,260,114	99.50	2,416,568	0.50	79,337	481,676,682
6	479,260,114	99.50	2,416,568	0.50	79,337	481,676,682
7	479,148,382	99.48	2,528,300	0.52	79,337	481,676,682
8	479,255,993	99.50	2,416,568	0.50	83,458	481,672,561
9	479,255,993	99.50	2,420,689	0.50	79,337	481,676,682
10	459,240,760	95.40	22,162,506	4.60	352,753	481,403,266
11	479,235,114	99.50	2,416,568	0.50	104,337	481,651,682
12	481,568,034	99.98	108,648	0.02	79,337	481,676,682
13	481,546,272	99.98	108,648	0.02	101,099	481,654,920
14	475,110,144	98.65	6,482,306	1.35	163,569	481,592,450
15	478,591,282	99.39	2,952,638	0.61	212,099	481,543,920
16	459,530,127	95.40	22,182,625	4.60	43,267	481,712,752
17	478,378,588	99.37	3,053,421	0.63	324,010	481,432,009

* Includes discretionary votes

** Excludes withheld votes

Enquiries

Technology Minerals Plc
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer	[phone]
Oberon Investments Limited
Nick Lovering, Adam Pollock	[phone]
Gracechurch Group
Harry Chathli, Alexis Gore, Rebecca Scott	[phone]

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 raw material exploration required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. Further information on Technology Minerals is available at www.technologyminerals.co.uk.   

 

END