Capital Metals PLC Result of General Meeting (7103O)
October 04 2023 - 7:27AM
UK Regulatory
TIDMCMET
RNS Number : 7103O
Capital Metals PLC
04 October 2023
4 October 2023
Capital Metals plc
("Capital Metals" or the "Company")
Result of General Meeting
Capital Metals (AIM: CMET), a mineral sands company approaching
mine development stage at the high-grade Eastern Minerals Project
in Sri Lanka (the "Project"), announces that at the General Meeting
("GM") held earlier today the resolution put to the meeting was
duly approved by shareholders.
The numbers of votes for the resolution are presented below:
Ordinary Resolution For Against Withheld
To receive and consider the Annual
Report and Accounts for the year
ended 31 March 2023 together
with the Directors' Report and
1. Auditors' Report thereon 46,864,996 500 0
----------------------------------- ----------- -------- ---------
Notes:
1. The "For" Proxy vote includes those giving the Chair of the
GM discretion
2. A vote "Withheld" is not a vote in law and is not included in
the proxy votes "For" or "Against" the resolution
For further information, please visit www.capitalmetals.com or
contact:
Capital Metals plc Via Vigo Consulting
Greg Martyr (Chairman)
Vigo Consulting (Investor Relations) +44 (0)20 7390 0234
Ben Simons / Peter Jacob capitalmetals@vigoconsulting.com
SPARK Advisory Partners (Nominated
Adviser)
Neil Baldwin / James Keeshan +44 (0)20 3368 3554
Tavira Financial
Jonathan Evans / Oliver Stansfield +44 (0)20 7100 5100
About Capital Metals
Capital Metals plc is a British company listed on the London
Stock Exchange and one of only a few foreign investors in Sri
Lanka's mining industry. After investing US$11 million in
exploration and development activities including detailed
environmental assessments between 2017 and 2022, the Company's Sri
Lankan subsidiary, Damsila Exports (Pvt) Limited, was issued an
initial two licences in August 2022 to mine heavy mineral sands in
the Eastern Province, containing industrial minerals including
ilmenite, rutile, zircon, and garnet.
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END
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