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Harena Rare Earths Plc announced on 04 December 2025 the results of its Annual General Meeting held earlier that day. All ten resolutions, consisting of nine ordinary and one special resolution, were duly passed. Resolutions 1 through 8 received 100.00% of votes 'For', while resolutions 9 and 10 passed with 99.99% 'For' and 0.01% 'Against' votes.
| Date | 4 Dec 2025 |
| Time | 12:45:00 |
| Category | AGMs and other meetings |
| ID | 3158K |
4 December 2025
Harena Rare Earths Plc
("Harena" or the "Company")
Result of Annual General Meeting ("AGM")
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'.
For further information please contact:
|
Harena Rare Earths Plc Ivan Murphy, Executive Chairman Allan Mulligan, Executive Technical Director
|
+44 (0)20 7770 6424
|
|
Allenby Capital Limited - UK Financial Adviser & Broker Jeremy Porter / Vivek Bhardwaj (Corporate Finance) Amrit Nahal / Kelly Gardiner (Sales & Corporate Broking)
|
+44 (0)20 3328 5656 |
|
Muriel Siebert & Co. - U.S. Financial Adviser & Broker Ajay Asija, Co-Head of Investment Banking
|
+1 (917) 902 7823
|
|
Celicourt Communications - Public Relations Mark Antelme / Charles Denley-Myerson |
+44 (0)20 7770 6424 [email protected] |
Notes to editors
Harena (www.harenaresources.com) is a rare earths exploration and development company focused on the Ampasindava Ionic Clay Rare Earth Project in Madagascar (Harena's interest is 100%). The project hosts one of the largest ionic clay rare earth deposits outside of China, with significant concentrations of high-value magnet metals, specifically heavy rare earths, including neodymium (Nd), dysprosium (Dy), and praseodymium (Pr), which are critical for the composition of neodymium magnets (NdFeB). Harena is committed to low-impact, high recovery mining, providing a sustainable supply of critical minerals for the global energy transition and military defence industries as well as meeting the ever-growing demand for NdFeB from the robotics sector.