AGM Results

Summary by AI ^BETAClose X

Critical Mineral Resources Plc announced that all resolutions presented at its Annual General Meeting were unanimously passed, with proxy votes showing overwhelming support for each proposal. For instance, Resolution 01 received 87,676,861 votes in favour out of a total of 87,148,324 votes cast, with minimal opposition and no withheld votes. This strong shareholder backing across all resolutions indicates continued confidence in the company's direction and management.

Disclaimer*

3 June 2026

Critical Mineral Resources Plc

Results of AGM

Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were unanimously passed on a show of hands.

Below is a summary of the proxy votes submitted for each resolution.

Resolution	For	Against	Discretion to the Chair	Withheld	Total
01	87,676,861	206	-	0	87,148,324
02	87,660,129	2,438	-	14,500	87,148,324
03	87,540,129	2,438	-	134,500	87,148,324
04	87,661,765	206	-	15,096	87,148,324
05	87,676,861	206	-	0	87,148,324
06	87,513,657	148,910	-	14,500	87,148,324
07	87,412,800	249,171	-	15,096	87,148,324
Total Voting Rights			376,699,158

Critical Mineral Resources Plc

Charles Long, Chief Executive Officer

info@cmrplc.com

Shard Capital LLP

Erik Woolgar

Damon Heath

+44 (0) 207 186 9952

Notes To Editors

Critical Mineral Resources (CMR) Plc is an exploration and development company focused on developing assets that produce critical minerals for the global economy, including those essential for electrification and the clean energy revolution. Many of these commodities are widely recognised as being at the start of a supply and demand supercycle.

CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, manganese and potentially other critical minerals and metals. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, good infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.

The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com