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Notice of Annual General Meeting

Capital Metals PLC announced the posting of a notice to shareholders convening the Annual General Meeting on Tuesday, 23 September 2025, to be held at Hill Dickinson LLP in London. This notice was released along with the Annual Report and Accounts. The company is focused on developing the Taprobane Minerals Project in Sri Lanka. A previous Preliminary Economic Assessment indicated a Project NPV of US$155-235m based on existing resources. The project anticipates creating over 300 direct jobs and contributing over US$150m in direct government royalties and taxes. The notice is available on the company's website. Disclaimer*

articleCapital Metals PlcAugust 29, 20253/company/capital-metals-plc/news/notice-of-annual-general-meeting-146
Notice of Annual General Meeting

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[{"type":"text","content":"\n\n29 August 2025\n \nCapital Metals PLC\n \n(\"Capital Metals\" or the \"Company\")\n\nNotice of Annual General Meeting\n \nCapital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Taprobane Minerals Project in Sri Lanka (the \"Project\"), announces it has posted, together with its Annual Report and Accounts, a notice to shareholders convening an Annual General Meeting of the Company (the \"Notice\") to be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW on Tuesday, 23 September 2025 at 11.30 a.m. The Notice is available on the Company's website at https://capitalmetals.com/documents/.\n \nFor further information, please visit www.capitalmetals.com or contact:\n \n\n\n\n\nCapital Metals plc\nGreg Martyr (Executive Chairman)\n\n\nVia Vigo Consulting\n\n\n\n\nVigo Consulting (Investor Relations)\nBen Simons / Peter Jacob\n\n\n+44 (0)20 7390 0234\[email protected]\n\n\n\n\nStrand Hanson Limited (Nominated Adviser)\nRitchie Balmer / Christopher Raggett / David Asquith\n\n\n+44 (0) 20 7409 3494\n\n\n\n\nHannam & Partners (Broker & Financial Adviser) Andrew Chubb / Leif Powis\n\n\n+44 (0)20 7907 8500\n\n\n\n\n \nAbout Capital Metals\n \nCapital Metals is a UK company listed on the London Stock Exchange (AIM: CMET). We are developing the Taprobane Minerals Project in Sri Lanka, approximately 220km east of Colombo, containing industrial minerals including ilmenite, rutile, zircon, and garnet. The Project is one of the highest-grade mineral sands projects globally, with potential for further grade and resource expansion. In 2022, a third-party Preliminary Economic Assessment provided a Project NPV of US$155-235m based on existing resources, with further identified optimisation potential. We are committed to applying modern mining practices and bringing significant positive benefits to Sri Lanka and the local community. We expect over 300 direct new jobs to be created and over US$150m in direct government royalties and taxes to be paid.\n \nVisit our website:\nwww.capitalmetals.com\n \nFollow us on social media:\n \nX: @MetalsCapital\nLinkedIn: @Capital Metals plc\n\n","length":5380,"tagName":"div"}]

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