Technology Minerals PLC Result of AGM
30 Dezember 2024 - 5:34PM
RNS Regulatory News
RNS Number : 6465R
Technology Minerals PLC
30 December 2024
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.
30 December 2024
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resolutions, except for resolutions 12 and 13 which were withdrawn,
put to shareholders were duly passed at the Company's Annual
General Meeting held today.
Resolutions 12 and 13, which related
to the subdivision of the Ordinary shares and creation of a new
class of deferred shares, were withdrawn ahead of the
meeting.
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
|
383,589,976
|
93.7%
|
25,584,226
|
6.3%
|
2,191,089
|
409,174,202
|
|
2
|
350,689,342
|
85.5%
|
59,307,600
|
14.5%
|
1,368,349
|
409,996,942
|
|
3
|
357,239,799
|
86.9%
|
53,894,001
|
13.1%
|
231,491
|
411,133,800
|
|
4
|
375,216,151
|
91.4%
|
35,129,848
|
8.6%
|
1,019,292
|
410,345,999
|
|
5
|
375,177,031
|
94.0%
|
24,046,821
|
6.0%
|
12,141,439
|
399,223,852
|
|
6
|
386,299,178
|
94.1%
|
24,046,821
|
5.9%
|
1,019,292
|
410,345,999
|
|
7
|
375,177,031
|
91.4%
|
35,168,968
|
8.6%
|
1,019,292
|
410,345,999
|
|
8
|
375,677,031
|
91.6%
|
34,668,968
|
8.4%
|
1,019,292
|
410,345,999
|
|
9
|
385,293,603
|
95.4%
|
18,691,164
|
4.6%
|
7,380,524
|
403,984,767
|
|
10
|
381,630,942
|
93.3%
|
27,248,973
|
6.7%
|
2,485,376
|
408,879,915
|
|
11
|
373,581,385
|
91.0%
|
36,915,537
|
9.0%
|
868,369
|
410,496,922
|
|
12
|
Resolutions withdrawn
|
|
13
|
|
14
|
345,559,831
|
85.2%
|
60,245,431
|
14.8%
|
5,560,029
|
405,805,262
|
|
15
|
350,871,113
|
86.5%
|
54,639,862
|
13.5%
|
5,854,316
|
405,510,975
|
|
16
|
367,001,442
|
89.4%
|
43,476,048
|
10.6%
|
887,801
|
410,477,490
|
* Includes discretionary
votes
** Excludes withheld
votes
Enquiries
|
Technology
Minerals Plc
|
|
|
Robin Brundle, Executive Chairman
Alex Stanbury, Chief Executive
Officer
|
c/o +44 (0)20 4582 3500
|
|
|
|
|
Oberon
Investments Limited (Broker)
|
|
|
Nick Lovering, Adam Pollock
|
+44 (0)20 3179 0500
|
|
|
|
|
Gracechurch
Group (Financial PR)
|
|
|
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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