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Market Cap: £8.65m
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Result of AGM

9 Dec 2022 12:06

RNS Number : 2495J
Critical Metals PLC
09 December 2022
 

Critical Metals plc / EPIC: CRTM / Market: Main Market

 

 9 December 2022

 

Critical Metals plc  

("Critical Metals" or the "Company") 

Results of AGM  

Critical Metals plc, a mining investment company established to acquire mining opportunities in the critical and strategic metals sector, announces that at the Company's Annual General Meeting ('AGM") held earlier today, all resolutions were passed.

 

**ENDS**  

For further information on the Company please visit www.criticalmetals.co.uk or contact: 

 

Russell Fryer 

Critical Metals plc 

Tel: +44 (0)20 7236 1177 

 

Heena Karani 

Peterhouse Capital Limited, Corporate Broker 

Tel: +44 (0)20 7469 0936 

 

Tel: +44 (0)20 7469 0933 

 

Catherine Leftley/Ana Ribeiro/Isabelle Morris 

 

St Brides Partners Ltd, 

Financial PR 

 

Tel: +44 (0)20 7236 1177 

Critical Metals PLC has acquired a controlling 57% stake in Madini Occidental Limited, which holds an indirect 70% interest in the Molulu copper/cobalt project, an ex-producing medium-scale asset in the Katangan Copperbelt in the Democratic Republic of Congo. In line with its investment strategy of focusing primarily on known deposits, targeting projects with low entry costs and potential to generate short-term cash flow; the Company intends on bringing the Molulu Project into near term production at the earliest opportunity. 

The Company will continue to identify future assets that are line with its stated acquisition objective of low CAPEX and OPEX projects with near term production, concentrating on minerals that are perceived to have strategic importance to future economic growth and generate significant value for shareholders. 

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Date   Source Headline
3rd Jul 20264:18 pmRNSNew Convertible Loan Note Facility
12th May 202610:07 amRNSBoard Changes
19th Mar 202612:57 pmRNSHolding(s) in Company
19th Feb 20262:26 pmRNSResult of AGM
3rd Feb 20267:00 amRNSInterim Results
27th Jan 20267:00 amRNSNotice of AGM
31st Dec 20257:00 amRNSIssue of Convertible Loan Notes
30th Dec 20257:00 amRNSHolding(s) in Company
16th Dec 20257:00 amRNSBoard Changes
24th Nov 20257:00 amRNSHolding(s) in Company
10th Nov 20251:04 pmRNSHolding(s) in Company
7th Nov 20259:01 amRNSFinal Results
3rd Nov 20257:54 amRNSDelay to the Publication of Final Results
3rd Nov 20257:30 amRNSSuspension - Critical Metals Plc
29th Oct 20259:05 amRNSBoard and Management Changes
22nd Oct 202510:22 amRNSHolding(s) in Company
16th Sep 20257:00 amRNSNIU Invest Increases Shareholding to 69.62%
10th Sep 20253:42 pmRNSHolding(s) in Company
9th Sep 20257:34 amRNSHolding(s) in Company
2nd Sep 20255:56 pmRNSBoard Changes
27th Aug 20255:43 pmRNSHolding(s) in Company
27th Aug 20255:43 pmRNSHolding(s) in Company
8th Aug 20257:00 amRNSCompletion of Subscription
6th Aug 20257:26 amRNSPublication of a Prospectus
4th Aug 202510:36 amRNSResult of General Meeting
1st Aug 20256:28 pmRNSResults of Share Offer
16th Jul 20255:22 pmRNSReplacement - Posting of Circular
16th Jul 20257:14 amRNSRetail Offer
16th Jul 20257:09 amRNSPosting of Circular and Notice of General Meeting
2nd Jun 20257:00 amRNSExtension of CLN Repayment Date
9th Apr 20257:41 amRNSExtension of CLN Repayment Date
31st Mar 20257:00 amRNSInterim Results
19th Dec 20247:30 amRNSFinancial and Corporate Restructuring
13th Dec 20243:34 pmRNSDebt Restructuring Update
9th Dec 202411:29 amRNSResult of AGM
13th Nov 20244:00 pmRNSAGM Statement
11th Nov 20248:00 amRNSOperational and Financing Update
30th Oct 20242:11 pmRNSFinal Results
11th Sep 20244:00 pmRNS£350,000 Investment
27th Aug 20249:31 amRNSOperational Update & Strategic Financing
24th Jun 20246:11 pmRNSHolding(s) in Company
24th Jun 20245:08 pmRNSHolding(s) in Company
24th Jun 20245:08 pmRNSHolding(s) in Company
17th Jun 20247:00 amRNSDirector/PDMR Shareholding
31st May 20247:00 amRNSAdmission to OTCQB in the U.S.
21st May 20244:30 pmRNSInvestor Presentation via Investor Meet Company
15th May 20247:00 amRNSBoard Changes
29th Apr 20247:00 amRNSStart of Molulu Project Groundworks &ESG Programme
19th Apr 20244:45 pmRNSDirector Dealings
10th Apr 20247:00 amRNSIssue of Convertible Loan Notes & Corporate Update

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