Result of General Meeting

Technology Minerals PLC

19 October 2026

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

19 October 2026

Technology Minerals Plc

("Technology Minerals" or the "Company")

Result of General Meeting

Technology Minerals Plc (LSE: MNTL), the UK-listed company focused on building national resource and manufacturing resilience which trades as Mantle, is pleased to announce that at the General Meeting (“GM”) of the Company held earlier today, all resolutions were duly passed.

Shareholders approved:

• increase in share authority to £12,268,409 (representing approximately 158% of the Existing Ordinary Share Capital);
• the subdivision of each of the 3,144,394,215 ordinary shares into deferred shares of no economic value and change in Articles of Association;
• change in the Company name to Mantle Resilience Plc; and
• the disapplication of pre-emption rights in respect of the same aggregate nominal amount.

Details of the proxy voting results, which should be read alongside the Notice of GM, are below:

	Votes for	%	Votes Against	%	Total votes cast (excluding withheld)	Issued share capital voted*	Votes withheld **
Resolution 1: Share authority	2,706,583,261	99.41%	15,964,743	0.59%	2,722,548,004	20.66%	2,216,030
Resolution 2: Redesignate shares, new Articles***	2,709,030,999	99.49%	13,868,753	0.51%	2,722,899,752	20.66%	1,864,282
Resolution 3: Name change***	2,714,954,992	99.71%	7,939,271	0.29%	2,722,894,263	20.66%	1,869,771
Resolution 4: Pre emption rights***	2,699,174,404	99.14%	23,406,156	0.86%	2,722,580,560	20.66%	2,183,474

* Includes discretionary votes

** Excludes withheld votes

*** Special Resolution

Change of Name to Mantle Resilience Plc

Application to change the Company's name to “Mantle Resilience Plc" has been made at Company’s House and following registration trading will become effective on the Main Market of the London Stock Exchange under the name Mantle Resilience Plc. The Company will make a further announcement following the completion of the change of name.

The Company's ISIN (GB00BWYF7709), SEDOL (BWYF770), LEI (2138001U1U2XY5UYA479) and company number (13446965) remain unchanged. Existing share certificates remain valid and should be retained. 

Enquiries

Technology Minerals Plc
Alex Stanbury, Chief Executive Officer Nick Bridle, Chief Operating Officer	c/o [phone]
Oberon Investments Limited
Nick Lovering	[phone]
Gracechurch Group (Financial PR)
Harry Chathli, Alexis Gore, Rebecca Scott	[phone]

About Mantle – www.mantleresilience.com

Mantle exists to build and connect the critical sovereign capabilities the UK's security and resilience require. The UK remains dependent on supply chains it does not control and on industrial capacity it cannot always scale at pace. The Company's work is to shorten those chains, to put manufacturing and systems integration onshore, and to give the resulting businesses a credible route into defence, national security and other strategically important markets.

The strategy aligns with the Strategic Defence Review 2025 and supports the UK Government's Critical Minerals Strategy (Vision 2035), including its objectives for greater domestic production and recycling and reduced reliance on single-country supply.

 

END