Result of AGM

Summary by AI BETAClose X

Metals One PLC announced that all resolutions presented at its Annual General Meeting were approved by shareholders. The company, which focuses on gold and uranium projects, will make the detailed poll results available on its website shortly. This confirmation of shareholder support for the company's proposals is a positive development.

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Metals One PLC
28 July 2026
 

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28 July 2026 

 

Metals One Plc

("Metals One" or the "Company")

 

Result of AGM

 

Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor with a focus on gold and uranium, announces that all resolutions proposed at the Annual General Meeting of the Company, held earlier today, were duly passed.

 

The results of the poll, including the proxy voting, will be available shortly on the Company's website at: https://metals-one.com/  

 

 

Enquiries:

 

Metals One Plc

Daniel Maling, Managing Director

Craig Moulton, Chairman

 

info@metals-one.com

+44 (0)20 7981 2576

 

Beaumont Cornish Limited (Nominated Adviser)

James Biddle / Roland Cornish

+44 (0)20 7628 3396

Oak Securities (Joint Broker)

Jerry Keen / Calvin Man

+44 (0)20 3973 3678

Capital Plus Partners Limited (Joint Broker)

Jonathan Critchley

+44 (0)207 432 0501

Vigo Consulting (UK Investor Relations)

Ben Simons / Fiona Hetherington

IR.MetalsOne@vigoconsulting.com +44 (0)20 7390 0230

 

 

About Metals One


Metals One is a critical and precious metals project developer and investor with a focus on gold and uranium. Our core interests include a South African gold and energy platform, a brownfield gold/copper exploration project in Northern Peru, uranium exploration and tailings reprocessing opportunities in the USA, a gold exploration project in the USA, and graphite/copper exploration in Tanzania.

 

Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1) and on the OTCQB Venture Market in the United States (MTOPF).

 

Map of Metals One projects/investments

 

 

 

Follow us on social media:

 

LinkedIn: https://www.linkedin.com/company/metals-one-plc/

X: https://x.com/metals_one_PLC

 

Subscribe to our news alert service on the Investors page of our website at: https://metals-one.com

 

 

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Metals one (MET1)
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