Metals Exploration Regulatory News (MTL)

Resolution1

FOR

(number of shares)2

% of votes cast

AGAINST (number of shares)2

% of votes cast

WITHHELD (number of shares)3

Ordinary resolutions (1 to 9)

1.

To receive the audited accounts of the Company for the year ended 31 December 2024, together with the Reports of the Directors and of the Auditors thereon.

1,588,693,035

99.90%

1,519,728

0.10%

401,217

2.

To re-appoint Steven Smith as a Director of the Company.

1,586,141,301

99.74%

4,210,250

0.26%

262,429

3.

To re-appoint Darren Bowden as a Director of the Company.

1,583,141,301

99.55%

7,210,250

0.45%

262,429

4.

To re-appoint Timothy Livesey as a Director of the Company.

1,586,565,056

99.76%

3,786,495

0.24%

262,429

5.

To re-appoint Andrew Chubb as a Director of the Company.

1,581,502,302

99.55%

7,221,903

0.45%

1,889,775

6.

To re-appoint David Cather as a Director of the Company.

1,582,031,572

99.48%

8,319,979

0.52%

262,429

7.

To re-appoint Robert Marshall as a Director of the Company.

1,580,277,455

99.37%

10,074,096

0.63%

262,429

8.

To re-appoint PKF Littlejohn LLP as Auditors of the Company, and to authorise the Directors to determine their remuneration.

1,589,824,857

99.97%

459,045

0.03%

330,078

9.

THAT, the Directors are generally and unconditionally authorised to allot Ordinary Shares and grant rights to subscribe for, or convert any security into, Ordinary Shares up to an aggregate nominal amount of £59,308.

1,586,393,374

99.74%

4,132,880

0.26%

87,726

Special resolutions (10 and 11)

10.

THAT, subject to the passing of Resolution 9 above, the Directors be empowered to allot equity securities pursuant to the authority conferred by Resolution 9 above for cash, and by way of a sale of treasury shares, as if section 561 of the Companies Act 2006 did not apply to any such allotment.

1,575,230,611

99.04%

15,295,643

0.96%

87,726

11.

THAT, with effect from the conclusion of the Annual General Meeting, the draft articles of association produced to the Annual General Meeting be adopted as the new articles of association of the Company in substitution for, and to the exclusion of, the Company's existing articles of association.

1,587,060,574

99.98%

387,789

0.02%

3,165,617

Metals Exploration PLC

Via BlytheRay

+44 (0) 207 138 3204

Nominated & Financial Adviser:

STRAND HANSON LIMITED

James Spinney, James Dance, Rob Patrick

+44 (0) 207 409 3494

Broker:

HANNAM & PARTNERS

Matt Hasson, Franck Nganou

+44 (0) 207 907 8500

Public Relations:

BLYTHERAY

Megan Ray, Said Izagaren

+44 (0) 207 138 3204

metalsexploration@blytheray.com