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Result of GM, TVR and Options Award

CleanTech Lithium PLC announced that all resolutions passed at its General Meeting, leading to the admission of 55,007,875 new Ordinary Shares to AIM on July 2, 2026, comprising 40,339,576 Conditional Placing Shares, 10,063,749 Retail Offer Shares, and 4,604,550 Subscription Shares. Steve Kesler subscribed for 4,604,550 Subscription Shares at 6p to satisfy amounts owed to him, and following a transfer, will hold 4,963,640 Ordinary Shares, representing 1.37% of the enlarged share capital. The company also awarded 19,966,431 new options under its Share Option Plan, with 18,166,431 options granted to Persons Discharging Managerial Responsibility (PDMRs). Post-admission, the total voting rights will be 362,991,716. Disclaimer*

articleCleantech Lithium PlcJuly 1, 20263/news/result-of-gm-tvr-and-options-award
Result of GM, TVR and Options Award

About this update from Cleantech Lithium Plc

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL. 1 July 2026 CleanTech Lithium PLC ("CTL", CleanTech Lithium" or the "Company") Results of GM, Total Voting Rights and Options Award   CleanTech Lithium PLC (AIM: CTL, Frankfurt:T2N), an exploration and development company advancing sustainable lithium projects in Chile, is pleased to announce that all resolutions were passed at the General Meeting ("GM") held earlier today. Therefore, a total of 55,007,875 new Ordinary Shares comprising 40,339,576 Conditional Placing Shares, 10,063,749 Retail Offer Shares and 4,604,550 Subscription Shares (each as defined in the Company's Circular published on 9 June 2026) (together the "New Ordinary Shares"), for which application has been made, are expected to be admitted to trading on AIM at 8.00 a.m. on 2 July 2026 ("Admission").  As set out in the Circular, Steve Kesler agreed to satisfy amounts owed to him by the Company, being £276,273, by subscribing for 4,604,550 Subscription Shares at the Issue Price. Furthermore, Steve Kesler has notified the Company that he is transferring 359,090 Ordinary Shares for nil consideration from his individual account into a joint account with his wife. Following Admission, Steve Kesler will be interested in 4,963,640 Ordinary Shares representing 1.37 per cent. of the Company's enlarged ordinary share capital following the Admission. Options Award Following shareholder approval the Company has today awarded a total of 19,966,431 new options under the Company's existing Share Option Plan. Options are subject to the various conditions set out in paragraph 11 of the Circular.  Out of the total amount 18,166,431 options have been awarded to PDMRs with further information set out in the PDMR notification below. Total voting rights Following Admission, the Company will have a total of 362,991,716 Ordinary Shares in issue. The Company does not hold any Ordinary Shares in treasury and accordingly as from Admission the total number of voting rights in the Company will be 362,991,716...

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