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Critical Mineral Resources Plc - AGM Results


News provided by

Critical Mineral Resources Plc

03 Jun, 2026, 12:00 GMT


3 June 2026

 

 

 

Critical Mineral Resources Plc

Results of AGM

 

Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were unanimously passed on a show of hands.

 

Below is a summary of the proxy votes submitted for each resolution.

 

Resolution

For

Against

 

Discretion to the Chair

Withheld

Total

01

87,676,861

206

-

0

87,148,324

02

87,660,129

2,438

-

14,500

87,148,324

03

87,540,129

2,438

-

134,500

87,148,324

04

87,661,765

206

-

15,096

87,148,324

05

87,676,861

206

-

0

87,148,324

06

87,513,657

148,910

-

14,500

87,148,324

07

87,412,800

249,171

-

15,096

87,148,324

Total Voting Rights

 

 

376,699,158

 

 

 

 

 

Critical Mineral Resources Plc

Charles Long,   Chief Executive Officer

info@cmrplc.com

 

Shard Capital LLP  

Erik Woolgar

Damon Heath

 

+44 (0) 207 186 9952

 

 

Notes To Editors

Critical Mineral Resources (CMR) Plc is an exploration and development company focused on developing assets that produce critical minerals for the global economy, including those essential for electrification and the clean energy revolution. Many of these commodities are widely recognised as being at the start of a supply and demand supercycle.

 

CMR is building a diversified portfolio of high-quality metals exploration and development projects in Morocco, focusing on copper, manganese and potentially other critical minerals and metals. CMR identified Morocco as an ideal mining-friendly jurisdiction that meets its acquisition and operational criteria. The country is perfectly located to supply raw materials to Europe and possesses excellent prospective geology, good infrastructure and attractive permitting, tax and royalty conditions. In 2023, the Company acquired an 80% stake in leading Moroccan exploration and geological services company Atlantic Research Minerals SARL.

 

The Company is listed on the London Stock Exchange (CMRS.L). More information regarding the Company can be found at www.cmrplc.com

 



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