31 March 2025
Guardian Metal Resources plc
("Guardian Metal" or the "Company")
Total Voting Rights
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that as at 31 March 2025 there were 127,049,429 ordinary shares of 1 pence each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 127,049,429.
The above figure of 127,049,429 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.
For further information visit www.guardianmetalresources.com or contact the following:
| Guardian Metal Resources plc Oliver Friesen (CEO) | Tel: +44 (0) 20 7583 8304 |
| Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'Driscoll | Tel: +44 20 7213 0880 |
| Shard Capital Partners LLP (Lead Broker) Damon Heath/Erik Woolgar | Tel: +44 (0) 20 7186 9000 |
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