Result of Annual General Meeting

Capital Metals PLC

02 October 2026

 

2 October 2026

Capital Metals PLC

("Capital Metals" or the "Company")

Result 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 that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders on a show of hands.

The numbers of proxy votes received ahead of the meeting for each resolution are presented below:

	Ordinary Resolution	For	%	Against	%	Total Votes	Withheld
1.	To receive and consider the audited Statement of Accounts and the Reports of the Directors and the Auditor of the Company for the year ended 31 March 2026	97,326,566	100.00%	0	0.00%	97,326,566	0
2.	To re-appoint Teh Kwan Wey as a director	95,964,515	98.61%	1,348,291	1.39%	97,312,806	13,759
3.	To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration	97,268,016	99.95%	45,291	0.05%	97,313,307	13,259
4.	To grant the directors with authority to allot shares pursuant to Section 551 of the Companies Act 2006	91,250,584	93.79%	6,040,482	6.21%	97,291,066	35,500
	Special Resolution
5.	To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006	92,388,844	95.21%	4,648,997	4.79%	97,037,841	288,725

Notes:

1. The "For" Proxy vote includes those giving the Chair of the AGM 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 (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 further grade and 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. 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$150m 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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