Business
Result of Annual General Meeting
Strategic Minerals plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual accounts, re-appointment of a director, auditor, and the general authority for directors to allot shares, receiving over 98% of votes in favour for most resolutions. A special resolution to dis-apply pre-emptive rights also passed with 84.8% of votes in favour. The company has a total of 2,818,775,969 ordinary shares in issue. Disclaimer*
About this update from Strategic Minerals Plc
24 June 2026 Strategic Minerals plc ("Strategic Minerals" or the "Company") Result of Annual General Meeting Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that at its Annual General Meeting (the "AGM") held earlier today, all resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows: No Resolution 1,2 Votes FOR % votes FOR Votes AGAINST % votes AGAINST Votes WITHHELD 3 ORDINARY RESOLUTIONS 1 Receive annual accounts for year-ended 31 December 2025 665,290,809 98.8 8,120,273 1.2 946,296 2 Re-appoint P. Haydyn-Slater as director 665,117,423 98.8 8,310,478 1.2 929,477 3 Re-appoint Moore Kingston Smith as auditor & allow directors to determine auditor remuneration 672,682,055 99.9 759,889 0.1 915,434 4 General authority to allow directors to allot ordinary shares 652,967,977 97.0 20,137,898 3.0 1,251,503 SPECIAL RESOLUTION 5 Dis-application of pre-emptive rights pursuant to passing Resolution 4 571,012,932 84.8 102,202,645 15.2 1,141,801 1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders. A copy is available of the Notice on the Company's website at https://www.strategicminerals.net/investors.php#circulars . 2. As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 2,818,775,969 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 2,818,775,969. 3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions. For further information, please contact: Strategic Minerals plc +44 (0) 207 389 7067 Mark Burnett Executive Director Website: www.strategicminerals.net Email: [email protected] Follow Strategic Minerals on: X: @StrategicMnrls LinkedIn: https://www.linkedin.com/company/strategic-minerals-plc SP Angel Corporate Finance LLP +44 (0) 20 3470 0470 Nominated Adviser and Broker Matthew Johnson/ Charlie Bouverat/Grant Barker Zeus Capital Limited Joint Broker Harry Ansell/Katy Mitchell +44 (0) 203 829 5000 Vigo Consulting +44 (0) 207 390 0234 Investor Relations Ben Simons/Seb Weller/Anna Sutton Email: [email protected] Notes to Editors About Strategic Minerals plc and Cornwall Resources Limited Strategic Minerals plc (AIM: SML; USOTC: SMCDY) is an AIM-quoted, producing minerals company, actively developing strategic projects in the UK, United States and Australia. In 2019, the Company completed the 100% acquisition of Cornwall Resources Limited and the Redmoor Tungsten-Tin-Copper Project. The Redmoor Project is situated within the historically significant Tamar Valley Mining District in Cornwall, United Kingdom, with a JORC (2012) Compliant Inferred Mineral Resource Estimate published 26 March 2026: Resource category Domain Tonnage (Mt) NSR (US$/t) WO 3 Eq grade (%) WO 3 grade (%) Sn grade (%) Cu grade (%) Ag grade (g/t) Inferred Tungsten HGDs 7.30 499 0.98 0.83 0.12 0.53 7.0 Tin HGDs 1.95 208 0.44 0.14 0.50 0.50 7.6 Cu Domain SVS 8.02 196 0.40 0.28 0.13 0.34 4.3 Low Grade SVS 0.12 125 0.25 0.17 0.10 0.16 2.7 Total Inferred 17.40 324 0.65 0.49 0.17 0.44 5.8 Total Mineral Resources 17.40 324 0.65 0.49 0.17 0.44 5.8 The preceding statement of Mineral Resources conforms to the Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (JORC Code) 2012 Edition. All tonnages reported are dry metric tonnes. Minor discrepancies may occur due to rounding to appropriate significant figures. More information on Cornwall Resources can be found at: https://www.cornwallresources.com In September 2011, Strategic Minerals acquired the distribution rights to the Cobre magnetite project in New Mexico, USA, through its wholly owned subsidiary Southern Minerals Group. Cobre has been in production since 2012 and continues to provide a sustainable revenue stream for the Company. In March 2018, the Company completed the acquisition of the Leigh Creek Copper Mine situated in the copper rich belt of South Australia. The Company has entered into an exclusive Call Option with South Pacific Mineral Investments Pty Ltd trading as Cuprum Metals to acquire 100% of the project.
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