Business
Result of Annual General Meeting
At the Capital Metals PLC Annual General Meeting, all resolutions were approved by shareholders. Resolution 1, to receive and consider the audited statement of accounts, passed with 205,502,075 votes for (99.995%) and 10,141 against (0.005%). The re-appointment of Mr. Savanth Laleen Sebastian as a director was approved with 204,687,075 votes for (99.60%) and 825,141 against (0.40%). Mr. Aravinda De Silva's re-appointment passed with 205,438,075 votes for (99.96%) and 78,141 against (0.04%). Mr. James Leahy's re-appointment also passed with 205,434,075 votes for (99.96%) and 78,141 against (0.04%). The re-appointment of PKF Littlejohn LLP as auditors was approved with 205,487,075 votes for (99.99%) and 25,141 against (0.01%). The authority to allot shares was granted with 200,598,337 votes for (97.61%) and 4,913,879 against (2.39%). Finally, the dis-application of pre-emption rights was approved with 205,468,976 votes for (99.98%) and 39,515 against (0.02%). Disclaimer*
About this update from Capital Metals Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.\n \n23 September 2025\n \nCapital Metals PLC\n \n(\"Capital Metals\" or the \"Company\")\n \nResult 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 that at the Annual General Meeting (\"AGM\") held earlier today all the resolutions put to the meeting were duly approved by shareholders.\n \nThe numbers of votes for each resolution are presented below:\n \n\n\n\n\n\n\n\nOrdinary Resolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1.\n\n\nTo receive and consider the audited Statement of Accounts and the Reports of the Directors and the Auditor of the Company for the year ended 31 March 2025\n\n\n205,502,075\n\n\n99.995%\n\n\n10,141\n\n\n0.005%\n\n\n4,031\n\n\n\n\n2.\n\n\nTo re-appoint Mr Savanth Laleen Sebastian as a director\n\n\n204,687,075\n\n\n99.60%\n\n\n825,141\n\n\n0.40%\n\n\n4,031\n\n\n\n\n3.\n\n\nTo re-appoint Mr Aravinda De Silva as a director\n\n\n205,438,075\n\n\n99.96%\n\n\n78,141\n\n\n0.04%\n\n\n31\n\n\n\n\n4.\n\n\nTo re-appoint Mr James Leahy as a director\n\n\n205,434,075\n\n\n99.96%\n\n\n78,141\n\n\n0.04%\n\n\n4,031\n\n\n\n\n5.\n\n\nTo re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration\n\n\n205,487,075\n\n\n99.99%\n\n\n25,141\n\n\n0.01%\n\n\n4,031\n\n\n\n\n6.\n\n\nTo grant the directors with authority to allot shares pursuant to Section 551 of the Companies Act 2006\n\n\n200,598,337\n\n\n97.61%\n\n\n4,913,879\n\n\n2.39%\n\n\n4,031\n\n\n\n\n\n\n\nSpecial Resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n7.\n\n\nTo dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006\n\n\n205,468,976\n\n\n99.98%\n\n\n39,515\n\n\n0.02%\n\n\n7,756\n\n\n\n\n \nNotes:\n1. The \"For\" Proxy vote includes those giving the Chair of the AGM discretion\n2. A vote \"Withheld\" is not a vote in law and is not inc...