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Aterian Plc announced on 19 June 2025 the results of its 2025 Annual General Meeting. All resolutions presented were passed, with resolutions 1-4 receiving 5,267,447 votes "For". Resolutions 5 and 6 received 5,216,197 votes "For" and 51,250 votes "Against".
| Date | 19 Jun 2025 |
| Time | 17:57:49 |
| Category | AGMs and other meetings |
| ID | 6604N |
Aterian plc
("Aterian" or the "Company")
2025 Annual General Meeting Results
Aterian Plc (LSE: ATN), the critical metal-focused exploration and development company, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
|
Resolution |
For |
Against |
Withheld |
Total |
|
01 |
5,267,447 |
Nil |
Nil |
5,267,447 |
|
02 |
5,267,447 |
Nil |
Nil |
5,267,447 |
|
03 |
5,267,447 |
Nil |
Nil |
5,267,447 |
|
04 |
5,267,447 |
Nil |
Nil |
5,267,447 |
|
05 |
5,216,197 |
51,250 |
Nil |
5,267,447 |
|
06 |
5,216,197 |
51,250 |
Nil |
5,267,447 |
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the Annual General Meeting will also be available on the Aterian plc website: www.aterianplc.com
Engage with the Aterian PLC management team directly by asking questions, watching video summaries, and seeing what other shareholders have to say. Navigate to our interactive investor hub here: https://aterianplc.com/s/fcf8eb
- ENDS -
For further information, please visit the Company's website: www.aterianplc.com or contact:
Aterian Plc:
Charles Bray, Executive Chairman - [email protected]
Simon Rollason, Director - [email protected]
Financial Adviser and Joint Broker:
Novum Securities Limited
David Coffman / Anastassiya Eley
Colin Rowbury
Tel: +44 (0)207 399 9400
Joint Broker:
SP Angel Corporate Finance LLP
Ewan Leggat / Adam Cowl
Tel: +44 20 3470 0470
Financial PR:
Bold Voodoo - [email protected]
Ben Kilbey
Tel: +44 (0)7811 209 344
Notes to Editors:
About Aterian plc
Aterian plc is an LSE-listed exploration and development company with a diversified African portfolio of critical metals projects.
Aterian plc is actively seeking to acquire and develop new critical metal resources to strengthen its existing asset base while supporting ethical and sustainable supply chains as the world transitions to a sustainable, renewable future. The supply of these metals is vital for developing the renewable energy, automotive, and electronic manufacturing sectors, which are increasingly important in reducing carbon emissions and meeting global climate ambitions.
The Company has entered into a joint venture agreement with Rio Tinto Mining and Exploration Limited. Rio Tinto will earn into the HCK project in southern Rwanda, exploring and developing a lithium-tantalum-niobium-tin mining operation. The Company also holds an exploration licence in Rwanda. Aterian has a portfolio of multiple copper-silver (+ gold) and base metal projects in Morocco. Aterian holds a 90% interest in Atlantis Metals, a private Botswana-registered company holding seven mineral prospecting licences for copper-silver in the world-renowned Kalahari Copperbelt and three for lithium brine exploration in the Makgadikgadi Pans region.
The Company's strategy is to seek new exploration and production opportunities across the African continent and to develop new sources of critical mineral assets for exploration, development, and trading.