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Admission and Total Voting Rights

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Critical Mineral Resources announces that further to the Company's announcement on 15 March 2024, application is being made for 12,242,251 new ordinary shares to be admitted to trading on the Main Market of the London Stock Exchange which is expected to be on or around Wednesday 26th March 2024. The new 12,242,251 shares will rank pari passu with the Company's existing ordinary shares and the enlarged share capital will comprise of 73,453,509 ordinary shares.

As part of the placing, the Company sold 8,018,647* of the 10,685,313 it held in Treasury. As a result, there remains 2,666,666 shares in Treasury and the total number of voting rights in the Company is 70,786,843. This number may be used by shareholders to determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

Critical Mineral Resources plc Charles Long, Chief Executive Officerinfo@cmrplc.com
Novum Securities Jon Belliss+44 (0) 20 7399 9425
Hudson Sandler (Financial PR) Charlie Jack+44 (0) 207 796 4133

* adjusted for rounding

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

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