Business
Notice of AGM & Posting of Annual Report
Metals One Plc has announced the posting of a notice convening its Annual General Meeting, scheduled for 28 July 2026 at 9:00 a.m. BST. The company, focused on gold and uranium projects, has also made its full annual report and accounts available to shareholders and on its website. This announcement primarily serves as a procedural update regarding corporate governance and shareholder communication, with no immediate financial figures or operational updates provided that would directly impact the stock share price. Disclaimer*
About this update from Metals One Plc
1 July 2026 Metals One Plc ("Metals One" or the "Company") Notice of Annual General Meeting & Posting of Annual Report Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor with a focus on gold and uranium, announces that the Company has posted a notice convening an Annual General Meeting ("AGM") to be held on 28 July 2026 at 9.00 a.m. BST at the offices of Hill Dickinson LLP at 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW (the "Notice"). A copy of the Notice along with the Company's full annual report and accounts have been posted to shareholders who have elected to receive hard copies and are available to view on the Company's website at: https://metals-one.com/. Enquiries: Metals One Plc Daniel Maling, Managing Director Craig Moulton, Chairman [email protected] +44 (0)20 7981 2576 Beaumont Cornish Limited (Nominated Adviser) James Biddle / Roland Cornish +44 (0)20 7628 3396 Oak Securities (Joint Broker) Jerry Keen / Calvin Man +44 (0)20 3973 3678 Capital Plus Partners Limited (Joint Broker) Jonathan Critchley +44 (0)207 432 0501 Vigo Consulting (UK Investor Relations) Ben Simons / Fiona Hetherington [email protected] +44 (0)20 7390 0230 About Metals One Metals One is a critical and precious metals project developer and investor with a focus on gold and uranium. Our core interests include a South African gold and energy platform, a brownfield gold/copper exploration project in Northern Peru, uranium exploration and tailings reprocessing opportunities in the USA, a gold exploration project in the USA, and graphite/copper exploration in Tanzania. Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1) and on the OTCQB Venture Market in the United States (MTOPF). Map of Metals One's Core Portfolio Follow us on social media: LinkedIn: https://www.linkedin.com/company/metals-one-plc/ X: https://x.com/metals_one_PLC Subscribe to our news alert service on the Investors page of our website at: https://metals-one.com Nominated Adviser Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company...