Result of AGM

Harena Rare Earths PLC

04 December 2025

 

4 December 2025

Harena Rare Earths Plc

("Harena" or the "Company")

Result of Annual General Meeting ("AGM")

Harena Rare Earths Plc (LSE: HREE) (OTCQB: CRMNF), the rare earths company focused on the Ampasindava ionic clay rare earth project in Madagascar (the "Ampasindava Project"), announces that at its AGM held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 30 October 2025, of which 1 to 9 were ordinary resolutions and resolution 10 was a special resolution, were duly passed.

The proxy votes received on each resolution are set out below:

	Total Votes For	Total % For	Total Votes Against	Total % Against	Total Votes Withheld*
Resolution 1	162,062,680	100.00	0	0	0
Resolution 2	162,062,680	100.00	0	0	0
Resolution 3	162,062,680	100.00	0	0	0
Resolution 4	157,613,474	100.00	0	0	4,449,206
Resolution 5	162,062,680	100.00	0	0	0
Resolution 6	162,062,680	100.00	0	0	0
Resolution 7	162,062,680	100.00	0	0	0
Resolution 8	112,359,115	100.00	0	0	49,703,565
Resolution 9	162,054,560	99.99	8,120	0.01	0
Resolution 10	162,054,560	99.99	8,120	0.01	0

*Votes withheld are not included as a vote withheld is not a vote in law and is therefore not counted towards the proportion of votes 'for' or 'against' a resolution.

Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'. 

For further information please contact:

Harena Rare Earths Plc Ivan Murphy, Executive Chairman Allan Mulligan, Executive Technical Director	[phone]
Allenby Capital Limited - UK Financial Adviser & Broker Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)	[phone] [e-mail]
Muriel Siebert & Co. - U.S. Financial Adviser & Broker Ajay Asija, Co-Head of Investment Banking	[phone] [e-mail]
Celicourt Communications - Public Relations Mark Antelme / Charles Denley-Myerson	[phone]   [e-mail]

Notes to editors

Harena (www.harenaresources.com) is a rare earths exploration and development company focused on the Ampasindava Ionic Clay Rare Earth Project in Madagascar (Harena's interest is 100%). The project hosts one of the largest ionic clay rare earth deposits outside of China, with significant concentrations of high-value magnet metals, specifically heavy rare earths, including neodymium (Nd), dysprosium (Dy), and praseodymium (Pr), which are critical for the composition of neodymium magnets (NdFeB). Harena is committed to low-impact, high recovery mining, providing a sustainable supply of critical minerals for the global energy transition and military defence industries as well as meeting the ever-growing demand for NdFeB from the robotics sector.

 

END