REG - Critical Mineral - Publication of Notice of AGM

Critical Mineral ResourcesAnnouncement

17/05/2024 12:45

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RNS Number : 9518O  Critical Mineral Resources PLC  17 May 2024

17 May 2024

Critical Mineral Resources PLC

('CMR' or the 'Company')

Publication of Notice of Annual General Meeting

 

The Company gives notice that its Annual General Meeting ("AGM", "Meeting")
will be held at 10am on 28 June 2024 at Eccleston Yards, 25 Eccleston Place,
London, United Kingdom, SW1W 9NF.

The Company confirms that the following documents have been posted and made
available on the CMR website www.cmrplc.com (http://cmrplc.com/) :

1.    Notice of Annual General Meeting ("Notice"), dated 28 June 2024; and

2.    associated Form of Proxy.

You can register your votes for the Meeting either by:

(a) visiting shareregistrars.uk.com, clicking on the "Proxy Vote" button and
then following the on-screen instructions

(b) by post or by hand to Share Registrars Limited, 3 The Millennium Centre,
Crosby Way, Farnham, Surrey GU9 7XX using the proxy form accompanying this
notice

(c) for shareholders which hold their shares in electronic, dematerialised
form in CREST, please contact your stockbroker or share trading platform which
as a CREST member will register your votes via the CREST electronic proxy
appointment service.

Please see notes 9 and 10 of the Notice  (available on the documents page of
CMR's website) for more details including for personal CREST members and
sponsored CREST members.

 

Other important information

The Notice and Form of Proxy are available on the CMR website at:
cmrplc.com/documents (http://cmrplc.com/documents)

In order for a proxy appointment to be valid, the proxy must be received by
Share Registrars Limited in the form noted above, or made within CREST, by 10
am on 26 June 2024.

The completion and depositing of a Form of Proxy will not preclude a
shareholder from attending and voting in person as provided above at the AGM.

 

 Critical Mineral Resources plc           info@cmrplc.com (mailto:info@cmrplc.com)

 Charles Long, Chief Executive Officer
 Novum Securities                         +44 (0) 20 7399 9425

 Jon Belliss
 Hudson Sandler (Financial PR)            +44 (0) 207 796 4133

 Charlie Jack

 

Notes To Editors

Critical Mineral Resources (CMR) plc is an exploration and development company
focused on developing assets that produce key commodities essential for
renewable energy, battery storage and electrification to support the clean
energy revolution. These commodities are widely recognised as being at the
start of a supply and demand supercycle.

CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, nickel, manganese,
cobalt, and potentially rare earths. CMR identified Morocco as an ideal
mining-friendly jurisdiction that meets its acquisition and operational
criteria. The country is perfectly located to supply raw materials to Europe
and possesses excellent prospective geology, infrastructure and attractive
permitting, tax and royalty conditions. In 2023, the Company acquired an 80%
stake in leading Moroccan exploration and geological services company Atlantic
Research Minerals SARL.

Since taking over the CMR in 2022, the current management has completed a
comprehensive strategic review and restructuring of the business and
implemented its clear strategy to maximise exploration and resource
development opportunities for the benefit of all stakeholders. The Company is
listed on the London Stock Exchange (CMRS.L). More information regarding the
Company can be found at www.cmrplc.com (http://www.cmrplc.com)

 

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