3 June 2026
Critical Mineral Resources Plc
Results of AGM
Critical Mineral Resources PLC (`CMR', `CMRS' or the `Company'), the exploration
and development company focused on critical metals and minerals in Morocco is
pleased to announce that all resolutions proposed at the Annual General Meeting
held earlier today were unanimously passed on a show of hands.
Below is a summary of the proxy votes submitted for each resolution.
Resolution For Against Discretion to the Chair Withheld Total
01 87,676,861 206 - 0 87,148,324
02 87,660,129 2,438 - 14,500 87,148,324
03 87,540,129 2,438 - 134,500 87,148,324
04 87,661,765 206 - 15,096 87,148,324
05 87,676,861 206 - 0 87,148,324
06 87,513,657 148,910 - 14,500 87,148,324
07 87,412,800 249,171 - 15,096 87,148,324
Total 376,699,158
Voting
Rights
+------------------------------------+--------------------+
|Critical Mineral Resources Plc |info@cmrplc.com |
| | |
|Charles Long,Chief Executive Officer| |
+------------------------------------+--------------------+
|Shard Capital LLP |+44 (0) 207 186 9952|
| | |
|Erik Woolgar | |
| | |
|Damon Heath | |
+------------------------------------+--------------------+
Notes To Editors
Critical Mineral Resources (CMR) Plc is an exploration and development company
focused on developing assets that produce critical minerals for the global
economy, including those essential for electrification and the clean energy
revolution. Many of these commodities are widely recognised as being at the
start of a supply and demand supercycle.
CMR is building a diversified portfolio of high-quality metals exploration and
development projects in Morocco, focusing on copper, manganese and potentially
other critical minerals and metals. CMR identified Morocco as an ideal mining
-friendly jurisdiction that meets its acquisition and operational criteria. The
country is perfectly located to supply raw materials to Europe and possesses
excellent prospective geology, good infrastructure and attractive permitting,
tax and royalty conditions. In 2023, the Company acquired an 80% stake in
leading Moroccan exploration and geological services company Atlantic Research
Minerals SARL.
The Company is listed on the London Stock Exchange (CMRS.L). More information
regarding the Company can be found at www.cmrplc.com
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