Result of AGM
Harena Rare Earths Plc announced that all resolutions presented at its Annual General Meeting were duly passed, with resolutions 1 through 7 and 9 receiving unanimous approval of 100% or 99.99% of votes cast. Resolution 10, a special resolution, also passed with 99.99% of votes in favour. While resolutions 4 and 8 saw a number of votes withheld, totaling 4,449,206 and 49,703,565 respectively, these did not prevent the resolutions from passing. The company, focused on the Ampasindava ionic clay rare earth project in Madagascar, confirmed the successful outcome of its AGM.
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Harena Rare Earths Plc (LSE: HREE) (OTCQB: CRMNF), the rare earths company focused on the Ampasindava ionic clay rare earth project in Madagascar (the "Ampasindava Project"), announces that at its AGM held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 30 October 2025, of which 1 to 9 were ordinary resolutions and resolution 10 was a special resolution, were duly passed.
The proxy votes received on each resolution are set out below:
| Total Votes For | Total % For | Total Votes Against | Total % Against | Total Votes Withheld* | |
|---|---|---|---|---|---|
| Resolution 1 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 2 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 3 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 4 | 157,613,474 | 100.00 | 0 | 0 | 4,449,206 |
| Resolution 5 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 6 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 7 | 162,062,680 | 100.00 | 0 | 0 | 0 |
| Resolution 8 | 112,359,115 | 100.00 | 0 | 0 | 49,703,565 |
| Resolution 9 | 162,054,560 | 99.99 | 8,120 | 0.01 | 0 |
| Resolution 10 | 162,054,560 | 99.99 | 8,120 | 0.01 | 0 |
*Votes withheld are not included as a vote withheld is not a vote in law and is therefore not counted towards the proportion of votes 'for' or 'against' a resolution.
Discretionary votes received were voted in favour of a resolution and are counted in the proportion of votes 'for'.
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