Business
Notice of AGM and Notice of GM
Notice of AGM and Notice of GM.
About this update from Critical Mineral Resources Plc
[{"type":"text","content":"\n\nCritical Mineral Resources PLC\n('CMR' or the 'Company')\nNotice of AGM and Notice of GM\n\nThe Board of Critical Mineral Resources PLC confirms that the Company has sent notice convening an Annual General Meeting (\"AGM\") of the Company (the \"AGM Notice\") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 10:00 a.m. on 26 June 2025. The AGM Notice is available on the Company's website at cmrplc.com\n \nThe Company confirms that it has also posted notice convening a general meeting of the Company (\"GM\") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 10:00 a.m. on 17 June 2025, at which the following resolutions will be proposed to shareholders:\n \nORDINARY RESOLUTION\n \nTo consider and, if thought fit, pass the following resolution as an ordinary resolution:\n \n1. That in substitution for all existing and unexercised authorities, the Directors of the Company be and are hereby generally and unconditionally authorised for the purpose of section 551 of the Companies Act 2006 (\"the Act\") to exercise all or any of the powers of the Company to allot Relevant Securities (as defined in this Resolution):\na. up to an aggregate amount of £453,345.41 in connection with the Second Tranche of the investment agreement with Gilini Holdings Ltd announced on 23 May 2025;\n \nprovided that this authority shall, unless previously revoked or varied by the Company in general meeting, expire on the earlier of the conclusion of the next Annual General Meeting of the Company or 15 months after the passing of this Resolution, unless renewed or extended prior to such time except that the Directors of the Company may before the expiry of such period make an offer or agreement which would or might require Relevant Securities to be allotted after the expiry of such period and the Directors of the Company may allot Relevant Securities in pursuance of such offer or agreement as if the authority conferred hereby had not expired. In this Resolution, \"Relevant Securities\" means any shares in the capital of the Company and the grant of any right to subscribe for, or to convert any security into, shares in the capital of the Company (\"Shares\") but does not include the allo...