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Notice of AGM

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Capital Metals PLC has announced its Annual General Meeting will be held on Friday, October 2, 2026, at 11:00 a.m. The company, which is developing the high-grade Taprobane Minerals Project in Sri Lanka, is approaching mine development stage. The project's potential net present value (NPV) was estimated between US$155-235 million in 2022, and this valuation was subsequently increased to US$180-289 million following work in late 2025. Capital Metals anticipates creating over 300 direct jobs and expects to pay over US$200 million in direct government royalties and taxes.

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Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at its high-grade Taprobane Minerals Project in Sri Lanka (the "Project"), announces it has posted, together with its Annual Report and Accounts, a notice to shareholders convening an Annual General Meeting of the Company (the "Notice") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 11.00 a.m. on Friday 2 October 2026. The Notice is available on the Company's website at https://capitalmetals.com/reports-circulars/.

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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