Result of General Meeting

In brief · summary, not quotable

Metals One Plc announced that all resolutions proposed at its General Meeting were passed, including those related to the issue of Ordinary Shares to the Metals One Plc Employee Benefit Trust and directors' authority to issue shares. The resolutions passed with significant support, with Resolution 1 receiving 81.8% of votes in favour, Resolution 2 receiving 78.7%, and Resolution 3 receiving 79.1%. A further announcement will be made regarding the share issuance to the Employee Benefit Trust.

Full announcement

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Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals exploration and development company, announces that all resolutions proposed at the General Meeting of the Company held earlier today ("GM") were duly passed. The GM was convened in connection with the proposed issue of Ordinary Shares to the Metals One Plc Employee Benefit Trust established in January 2024 (the "EBT") as well as resolutions approving the Directors' authority to issue shares including on a non-pre-emptive basis.

The results of the poll, including the proxy voting, follow in the appendix below. A further announcement will be made in due course regarding the issue of Ordinary Shares to the EBT.

Map of Metals One projects/investments

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Nominated Adviser

APPENDIX

Results of General Meeting - Voting

Resolutions	For	% of votes cast	Against	% of votes cast	Withheld
1	58,618,613	81.8%	13,006,738	18.2%	1,972,061
2	56,300,301	78.7%	15,272,105	21.3%	2,025,006
3	56,610,435	79.1%	15,000,326	20.9%	1,986,651

Notes:

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