Critical Mineral Resources PLC
('CMR' or the 'Company')
Result of Annual General Meeting
The Board of Critical Mineral Resources PLC announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed. The Company's Total Voting Rights are 192,288,051.
Below is a summary of the results cast for each resolution:
| Resolution | For | Against | Withheld | Total |
| 01 | 45,246,313 | 18,553 | Nil | 45,264,866 |
| 02 | 45,181,170 | 45,785 | 37,911 | 45,264,866 |
| 03 | 44,446,635 | 45,785 | 772,446 | 45,264,866 |
| 04 | 45,228,573 | 18,599 | 17,694 | 45,264,866 |
| 05 | 41,664,463 | 3,202,709 | 397,694 | 45,264,866 |
| 06 | 42,005,765 | 3,236,407 | 17,694 | 45,264,866 |
| 07 | 41,630,719 | 3,236,453 | 397,694 | 45,264,866 |
-ENDS-
| Critical Mineral Resources PLC Charles Long, Chief Executive Officer | info@cmrplc.com |
| Novum Securities Jon Belliss | +44 (0) 20 7399 9425 |
Notes To Editors
Critical Mineral Resources (CMR) PLC is an exploration and development company focused on developing assets that produce critical minerals for the global economy, including those essential for electrification and the clean energy revolution. Many of these commodities are widely recognised as being at the start of a supply and demand supercycle.
CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, manganese and potentially other critical minerals and metals. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, good infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.
The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com
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