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  5. Result of General Meeting

Pin to quick picksCapital Metals Regulatory News (CMET)

Capital Metals Information

Share Price Information for Capital Metals (CMET)

London Stock Exchange
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Share Price: 4.65
Bid: 4.40
Ask: 4.90
Change: 0.00 (0.00%)
Spread: 0.50 (11.364%)
Open: 0.00
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Prev. Close: 4.65
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Result of General Meeting

4 Oct 2023 13:27

RNS Number : 7103O
Capital Metals PLC
04 October 2023
 

4 October 2023

 

Capital Metals plc

 

("Capital Metals" or the "Company")

 

Result of General Meeting

 

Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Eastern Minerals Project in Sri Lanka (the "Project"), announces that at the General Meeting ("GM") held earlier today the resolution put to the meeting was duly approved by shareholders.

 

The numbers of votes for the resolution are presented below:

 

Ordinary Resolution

For

Against

Withheld

1.

To receive and consider the Annual Report and Accounts for the year ended 31 March 2023 together with the Directors' Report and Auditors' Report thereon

46,864,996

500

0

 

Notes:

1. The "For" Proxy vote includes those giving the Chair of the GM discretion

2. A vote "Withheld" is not a vote in law and is not included in the proxy votes "For" or "Against" the resolution

 

For further information, please visit www.capitalmetals.com or contact:

 

Capital Metals plc

Greg Martyr (Chairman)

Via Vigo Consulting

Vigo Consulting (Investor Relations)

Ben Simons / Peter Jacob

+44 (0)20 7390 0234

capitalmetals@vigoconsulting.com

SPARK Advisory Partners (Nominated Adviser)

Neil Baldwin / James Keeshan

+44 (0)20 3368 3554

Tavira Financial

Jonathan Evans / Oliver Stansfield

+44 (0)20 7100 5100

 

About Capital Metals

 

Capital Metals plc is a British company listed on the London Stock Exchange and one of only a few foreign investors in Sri Lanka's mining industry. After investing US$11 million in exploration and development activities including detailed environmental assessments between 2017 and 2022, the Company's Sri Lankan subsidiary, Damsila Exports (Pvt) Limited, was issued an initial two licences in August 2022 to mine heavy mineral sands in the Eastern Province, containing industrial minerals including ilmenite, rutile, zircon, and garnet.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
12th Dec 202211:00 amRNSPrice Monitoring Extension
12th Dec 20227:04 amRNSNotice received from the GSMB
16th Nov 20222:06 pmRNSSecond Price Monitoring Extn
16th Nov 20222:00 pmRNSPrice Monitoring Extension
28th Oct 202212:06 pmRNSResult of Meeting
30th Sep 20221:47 pmRNSResult of AGM
30th Sep 20227:00 amRNSAGM Statement
26th Sep 20227:00 amRNSFinal Results
7th Sep 20224:15 pmRNSNotice of AGM
10th Aug 202210:10 amRNSGrant of Industrial Mining Licences
13th Jul 20227:00 amRNSProject Update
29th Jun 20227:00 amRNSDirector/PDMR Shareholding
21st Jun 20229:00 amRNSPrice Monitoring Extension
21st Jun 20227:00 amRNSDrill Results
25th May 20227:00 amRNSPresentation
12th May 20227:00 amRNSResults of Development Study and Project Economics
20th Apr 20227:00 amRNSDrill Results and Project Update
29th Mar 20227:00 amRNSAdditional Strategic Exploration License Granted
23rd Mar 20227:30 amRNSProject Update
28th Feb 20228:15 amRNSDeath of Director
9th Feb 202210:34 amRNSResult of Placing
9th Feb 20227:00 amRNSProposed Placing to raise approximately £1.25m
17th Jan 20227:00 amRNSPresentation
4th Jan 20227:00 amRNSAppointment of Broker
20th Dec 20217:00 amRNSInterim Results
8th Dec 20217:34 amRNSInitiation of Research
7th Dec 20211:52 pmRNSPodcast / Article
23rd Nov 20219:00 amRNSPrice Monitoring Extension
23rd Nov 20217:00 amRNSApproval – Environmental Impact Assessment
16th Nov 20219:22 amRNSChange of Registered Office
4th Nov 202111:47 amRNSResult of AGM
4th Nov 202111:00 amRNSAGM Statement
29th Oct 202110:36 amRNSAppointment of CFO, Directorate and CoSec Change
8th Oct 20219:33 amRNSNotice of Annual General Meeting
5th Oct 20217:00 amRNSDrilling Programme at Southern License Commences
30th Sep 20216:44 pmRNSAnnual Results for year end 31 March 2021
16th Aug 20217:00 amRNSAppointment of Technical Manager
19th Jul 20217:00 amRNSProgress on the ground and development update
22nd Jun 20217:00 amRNSOperational Update
26th Apr 20217:00 amRNSResource Potential and Infrastructure
8th Apr 20217:00 amRNSAppointment of WH Ireland as Joint Broker
26th Mar 20217:00 amRNSUpdate on Environmental Impact Assessment Process
17th Mar 20217:00 amRNSMineral Sands Market
5th Feb 20217:00 amRNSPDMR Dealing
5th Feb 20217:00 amRNSIssue of Equity
3rd Feb 20217:00 amRNSCorporate and Operational Update
28th Jan 202112:12 pmRNSResult of AGM
12

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