Technology Minerals PlcLSE: TM1

Notice of AGM

· Issued by Technology Minerals Plc

25 November 2022

Technology Minerals Plc

("Technology Minerals" or the "Company") 

Notice of AGM

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, gives notice that the Annual General Meeting of the Company ("AGM") will be held at 15:30 GMT on Monday 19 December at the Courthouse Hotel London, 19-21 Great Marlborough Street, London, W1F 7HL.

The Notice of AGM, which contains a report from Chief Financial Officer, James Cable, regarding progress of the proposed acquisition of Recyclus Group Limited, and form of proxy have been posted to shareholders and will be made available on the Company's website: www.technologyminerals.co.uk

Enquiries

Technology Minerals Plc

Robin Brundle, Executive Chairman

Alex Stanbury, Chief Executive Officer

+44  (0) 20 4582 3500

Oberon Investments Limited

Nick Lovering, Adam Pollock

+44 (0)20 3179 0535

Arden Partners Plc

Ruari McGirr

+44 (0)207 614 5900

Gracechurch Group

Harry Chathli, Alexis Gore, Amy Stupavsky

+44  (0) 20 4582 3500

About Technology Minerals Plc

Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at   www.technologyminerals.co.uk