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Pin to quick picksCritical Metals Regulatory News (CRTM)

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Market Cap: £9.67m
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Result of AGM

27 Jan 2022 16:33

RNS Number : 8996Z
Critical Metals PLC
27 January 2022
 

Critical Metals plc / EPIC: CRTM / Market: Main Market / Sector: Closed End Investments

 

27 January 2022

Critical Metals plc ("Critical Metals" or the "Company")

 

Result 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 duly 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

 

Rory Murphy / James Bellman

Strand Hanson Limited

Financial Adviser

 

Tel: +44 (0)20 7409 3494

Lucy Williams /

Heena Karani

 

Peterhouse Capital Limited, Corporate Broker

Tel: +44 (0)20 7469 0936

Tel: +44 (0)20 7469 0933

Catherine Leftley / Isabelle Morris

St Brides Partners Ltd,

Financial PR

 

Tel: +44 (0)20 7236 1177

 

About Critical Metals

Critical Metals was formed as an investment company and intends to make equity investments into operators or near-term production operators within the natural resources development and production sector in the continent of Africa. It is envisaged that such acquisition or acquisitions will trigger a reverse takeover in accordance with the listing rules. The Company intends to search initially for acquisition opportunities in the natural resources sector on known deposits and more specifically minerals that are perceived to have strategic importance to future economic growth. Commodities such as antimony, beryllium, cobalt, copper, fluorspar, gold, rare earth elements, tin, tungsten, titanium, and vanadium have been identified by several governments as "critical minerals" and so guaranteeing supplies is seen as a strategic necessity. The Company therefore believes that the market conditions for these minerals will remain strong in the short-to-long term.

 

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RAGBKOBNABKDKDB
Date   Source Headline
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
28th Mar 20248:00 amRNSWarrant Extension and Revised Exercise Price

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