The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
19 December 2023
Technology Minerals Plc
("Technology Minerals" or the "Company")
Result of Annual General Meeting
Technology Minerals Plc (LSE: TM1), the first listed UK company to focus on creating a sustainable circular economy for battery metals, announces that all resolutions put to shareholders were duly passed on a show of hands at the Company's Annual General Meeting held today.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for* | Votes against | Votes withheld | Total proxy votes | ||
| No. of votes | % of votes cast** | No. of votes | % of votes cast** | No. of votes | ||
| 1 | 481,649,957 | 99.99 | 62,795 | 0.01 | 43,267 | 481,712,752 |
| 2 | 458,653,038 | 95.28 | 22,746,080 | 4.72 | 356,901 | 481,399,118 |
| 3 | 458,761,038 | 95.28 | 22,721,080 | 4.72 | 273,901 | 481,482,118 |
| 4 | 479,260,114 | 99.50 | 2,416,568 | 0.50 | 79,337 | 481,676,682 |
| 5 | 479,260,114 | 99.50 | 2,416,568 | 0.50 | 79,337 | 481,676,682 |
| 6 | 479,260,114 | 99.50 | 2,416,568 | 0.50 | 79,337 | 481,676,682 |
| 7 | 479,148,382 | 99.48 | 2,528,300 | 0.52 | 79,337 | 481,676,682 |
| 8 | 479,255,993 | 99.50 | 2,416,568 | 0.50 | 83,458 | 481,672,561 |
| 9 | 479,255,993 | 99.50 | 2,420,689 | 0.50 | 79,337 | 481,676,682 |
| 10 | 459,240,760 | 95.40 | 22,162,506 | 4.60 | 352,753 | 481,403,266 |
| 11 | 479,235,114 | 99.50 | 2,416,568 | 0.50 | 104,337 | 481,651,682 |
| 12 | 481,568,034 | 99.98 | 108,648 | 0.02 | 79,337 | 481,676,682 |
| 13 | 481,546,272 | 99.98 | 108,648 | 0.02 | 101,099 | 481,654,920 |
| 14 | 475,110,144 | 98.65 | 6,482,306 | 1.35 | 163,569 | 481,592,450 |
| 15 | 478,591,282 | 99.39 | 2,952,638 | 0.61 | 212,099 | 481,543,920 |
| 16 | 459,530,127 | 95.40 | 22,182,625 | 4.60 | 43,267 | 481,712,752 |
| 17 | 478,378,588 | 99.37 | 3,053,421 | 0.63 | 324,010 | 481,432,009 |
* Includes discretionary votes
** Excludes withheld votes
Enquiries
| Technology Minerals Plc | |
| Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer | +44 (0)20 4582 3500 |
| | |
| Oberon Investments Limited | |
| Nick Lovering, Adam Pollock | +44 (0)20 3179 0535 |
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| Gracechurch Group | |
| Harry Chathli, Alexis Gore, Rebecca Scott | +44 (0)20 4582 3500 |
Technology Minerals Plc
Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on raw material exploration required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. Further information on Technology Minerals is available at?www.technologyminerals.co.uk. £
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