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Metals One Plc announced on January 30, 2026, that all resolutions proposed at its General Meeting held today were duly passed. The resolutions concerned the proposed issue of Ordinary Shares to the Metals One Plc Employee Benefit Trust, established in January 2024, and the Directors' authority to issue shares, including on a non-pre-emptive basis. All three resolutions passed with 81.8%, 78.7%, and 79.1% of votes cast in favour, respectively.
| Date | 30 Jan 2026 |
| Time | 13:00:42 |
| Category | AGMs and other meetings |
| ID | 1425R |
30 January 2026
Metals One Plc
("Metals One" or the "Company")
Result of General Meeting
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.
Enquiries:
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Metals One Plc Daniel Maling, Managing Director Craig Moulton, Chairman
|
+44 (0)20 7981 2576
|
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Beaumont Cornish Limited (Nominated Adviser) James Biddle / Roland Cornish |
+44 (0)20 7628 3396 |
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Oak Securities (Joint Broker) Jerry Keen / Calvin Man |
+44 (0)20 3973 3678 |
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Capital Plus Partners Limited (Joint Broker) Jonathan Critchley |
+44 (0)207 432 0501 |
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Vigo Consulting (UK Investor Relations) Ben Simons / Fiona Hetherington |
[email protected] +44 (0)20 7390 0230
|
About Metals One
Metals One is pursuing a strategic portfolio of critical and precious metals projects and investments underpinned by the Western World's urgent need for reliably and responsibly sourced raw materials - and record high gold prices. Metals One's shares are listed on the London Stock Exchange's AIM Market (MET1) and on the OTCQB Venture Market in the United States (MTOPF).
Map of Metals One projects/investments
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Nominated Adviser
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.
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:
1. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.