28 July 2026 

Metals One Plc

("Metals One" or the "Company")

Result of AGM

Metals One (AIM: MET1, OTCQB: MTOPF), a critical and precious metals project developer and investor with a focus on gold and uranium, announces that all resolutions proposed at the Annual General Meeting of the Company, held earlier today, were duly passed.

The results of the poll, including the proxy voting, will be available shortly on the Company's website at: https://metals-one.com/  

Enquiries:

About Metals One

Metals One is a critical and precious metals project developer and investor with a focus on gold and uranium. Our core interests include a South African gold and energy platform, a brownfield gold/copper exploration project in Northern Peru, uranium exploration and tailings reprocessing opportunities in the USA, a gold exploration project in the USA, and graphite/copper exploration in Tanzania.

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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