Notice of AGM

Capital Metals PLC

09 September 2026

 

9 September 2026

Capital Metals PLC

("Capital Metals" or the "Company")

Notice of Annual General Meeting

Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at its high-grade Taprobane Minerals Project in Sri Lanka (the "Project"), announces it has posted, together with its Annual Report and Accounts, a notice to shareholders convening an Annual General Meeting of the Company (the "Notice") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 11.00 a.m. on Friday 2 October 2026. The Notice is available on the Company's website at https://capitalmetals.com/reports-circulars/.

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

Capital Metals plc Greg Martyr (Executive Chairman)	Via Vigo Consulting
Vigo Consulting (Investor Relations) Ben Simons / George Pope / Georgina Moul	[phone] [e-mail]
Strand Hanson Limited (Nominated Adviser) Ritchie Balmer / Christopher Raggett	[phone]
Hannam & Partners (Broker & Financial Adviser) Andrew Chubb / Leif Powis	[phone]

About Capital Metals

Capital Metals is a UK company listed on the London Stock Exchange (AIM: CMET). We are developing the Taprobane Minerals Project in Sri Lanka, approximately 220km east of Colombo, containing industrial minerals including ilmenite, rutile, zircon, and garnet. The Project is one of the highest-grade mineral sands projects globally, with potential for significant further resource expansion. In 2022, a third-party Preliminary Economic Assessment provided a Project NPV of US$155-235m based on existing resources, with further identified optimisation potential. This valuation range was increased to US$180 - 289m based on work with Mineral Technologies in late 2025.  We are committed to applying modern mining practices and bringing significant positive benefits to Sri Lanka and the local community. We expect over 300 direct new jobs to be created and over US$200m in direct government royalties and taxes to be paid.

Visit our website:

www.capitalmetals.com

Follow us on social media:

X: @MetalsCapital

LinkedIn: @Capital Metals plc

 

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