PUBLICATION OF 2025 ANNUAL REPORT & NOTICE OF AGM
Cornish Metals PLC has published its 2025 Annual Report and Accounts and issued a notice for its Annual General Meeting to be held on June 4, 2026. The company also announced that its entire issued ordinary share capital, consisting of 125,466,791 ordinary shares of 0.05 pence each, will be admitted to trading on AIM on April 16, 2026, correcting a previous omission of one share. This admission figure will serve as the denominator for shareholders to calculate notification requirements for their interests in the company.
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Cornish Metals plc (AIM: TIN) ("Cornish Metals" or the "Company"), a mineral exploration and development company focused on advancing its wholly owned and permitted South Crofty tin project (the "South Crofty" or the "Project") in Cornwall, United Kingdom, is pleased to announce that it has today published its Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report") together with the Notice of Annual General Meeting ("AGM").
The Annual Report is available on the Company's website at: https://investors.cornishmetals.com/financials
The Company's AGM will be held at 12:00pm on 4 June 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, London EC4R 3TT. The Notice of AGM and associated proxy materials are available on the Company's website at: https://cornishmetals.com/investors/shareholder-meetings/
Shareholders are encouraged to review the Annual Report and to vote on the resolutions to be proposed at the AGM.
Admission of Securities to Trading on AIM and Total Voting Rights
On 18 December 2025, the Company announced that its entire issued ordinary share capital had been admitted to trading on the AIM market of the London Stock Exchange ("AIM"). It has now come to the Company's attention that, at the time of this announcement, there was an additional ordinary share in issue in the capital of the Company which was not included in the application, and was therefore not admitted to trading on AIM.
To correct this error, the Company has now submitted an application for the additional 1 ordinary share of 0.05 pence to be admitted to trading on AIM ("Admission"). Admission is expected to occur on 16 April 2026.
Following Admission, the Company's issued and outstanding share capital will consist of 125,466,791 ordinary shares of 0.05 pence each. The Company does not hold any shares in treasury. Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.
Engage with us directly at our investor hub. Sign up at: https://investors.cornishmetals.com/link/r69jwe
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.