Result of Annual General Meeting

Switch Metals PLC

29 September 2026

 

29 September 2026

Switch Metals plc

("Switch Metals" or the "Company")

Result of Annual General Meeting

Switch Metals plc (LSE: SWT), the critical metals company focused on battery minerals and technology metals in Côte d’Ivoire, announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) Receiving the Financial Statements	75,852,555	100	-	0	12,500
Resolution 2 (Ordinary) Re-appointment of Auditors and Remuneration.	75,852,555	100	-	0	12,500
Resolution 3 (Ordinary) Authority to Allot Shares.	75,855,471	99.99	9,584	0.01	-
Resolution 4 (Special) To disapply statutory pre-emption rights.	75,843,827	99.99	8,728	0.01	12,500

Switch Metals plc Karl Akueson, CEO Andy Yeo, CFO	Via IFC Advisory
Allenby Capital Limited (Nominated Adviser & Joint Broker) Corporate Finance: James Reeve / Nick Harriss Sales: Kelly Gardiner / Lauren Wright/ Matt Butlin	[phone]
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe / Florence Staton	[e-mail] [phone]

About Switch Metals

Switch Metals plc, admitted to trading on AIM in April 2025, is a mining company focused on technology and battery minerals in Côte d’Ivoire, one of the most attractive mining jurisdictions in Africa. The Company is the largest acreage holder covering tantalum, lithium and other critical metals prospects in the country (and potentially in West Africa) today.

Its core assets include Issia (Ta + Nb), Bouaké (Ta + Nb + REE) and Tiassalé (Li) projects. Issia is the current focus for the Company as it exhibits potential for early cash flow through ethical tantalum production from shallow coltan placer deposits with significant scale-up potential (from both placers and hard rock pegmatites).

The Company is led by an experienced team with an in-country presence.

 

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