Result of AGM

Firering Strategic Minerals PLC

14 September 2026

 

Firering Strategic Minerals plc / EPIC: FRG / Market: AIM / Sector: Mining

14 September 2026

Firering Strategic Minerals plc

("Firering" or "the Company")

Result of AGM

Firering Strategic Minerals plc, a development company specialising in critical minerals, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held today were duly passed.

The detailed results of the voting are set out below:

Resolutions	For	Against	Discretion	Withheld
1.	92,335,594	0	0	1,000
2.	91,145,950	51,946	0	1,138,698
3.	91,145,937	51,946	0	1,138,711
4.	91,153,413	45,023	0	1,138,158
5.	90,448,458	644,329	0	1,243,807

*** ENDS ***

For further information visit www.fireringplc.com or contact:

Firering Strategic Minerals Youval Rasin	E: [e-mail]
SPARK Advisory Partners Limited (Nominated Adviser) Neil Baldwin / James Keeshan	T: [phone]
Shard Capital Partners LLP (Joint Broker) Damon Heath / Erik Woolgar	T: [phone]
St Brides Partners Limited (Financial PR) Isabel de Salis / Susie Geliher	E: [e-mail]

Notes

Firering Strategic Minerals plc (AIM: FRG) is an Africa-focused producer and developer of industrial and critical minerals. The Company's near-term focus is the ramp-up of production at the Limeco lime project in Zambia, where Firering holds a 45% interest. Once fully optimised, Limeco is expected to be among the largest lime operations in the region, supplying major copper producers in the Central African Copperbelt and gold producers in Zimbabwe. Firering also holds interests in the Atex and Alliance Lithium-Tantalum exploration licences in northern Côte d'Ivoire, over which it has granted an option to Australasian Metals Limited.

 

END