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Switch Metals plc announced on September 29, 2026, the results of its Annual General Meeting (AGM) held earlier that day. All resolutions proposed at the AGM were duly passed on a poll, with votes ranging from 99.99% to 100% in favour across the four resolutions.
| Date | 29 Sept 2026 |
| Time | 15:32:52 |
| Category | AGMs and other meetings |
| ID | 8331W |
29 September 2026
Switch Metals plc
("Switch Metals" or the "Company")
Result of Annual General Meeting
Switch Metals plc (LSE: SWT), the critical metals company focused on battery minerals and technology metals in Côte d’Ivoire, announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
Resolution 1 (Ordinary) Receiving the Financial Statements |
75,852,555 |
100 |
- |
0 |
12,500 |
Resolution 2 (Ordinary) Re-appointment of Auditors and Remuneration. |
75,852,555 |
100 |
- |
0 |
12,500 |
Resolution 3 (Ordinary) Authority to Allot Shares. |
75,855,471 |
99.99 |
9,584 |
0.01 |
- |
Resolution 4 (Special) To disapply statutory pre-emption rights. |
75,843,827
|
99.99 |
8,728 |
0.01 |
12,500 |
Switch Metals plc Karl Akueson, CEO Andy Yeo, CFO
|
Via IFC Advisory |
Allenby Capital Limited (Nominated Adviser & Joint Broker) Corporate Finance: James Reeve / Nick Harriss Sales: Kelly Gardiner / Lauren Wright/ Matt Butlin
|
+44 (0) 203 328 5656 |
IFC Advisory Limited (Financial PR and IR) Tim Metcalfe / Florence Staton
|
+44 (0) 203 934 6632 |
About Switch Metals
Switch Metals plc, admitted to trading on AIM in April 2025, is a mining company focused on technology and battery minerals in Côte d’Ivoire, one of the most attractive mining jurisdictions in Africa. The Company is the largest acreage holder covering tantalum, lithium and other critical metals prospects in the country (and potentially in West Africa) today.
Its core assets include Issia (Ta + Nb), Bouaké (Ta + Nb + REE) and Tiassalé (Li) projects. Issia is the current focus for the Company as it exhibits potential for early cash flow through ethical tantalum production from shallow coltan placer deposits with significant scale-up potential (from both placers and hard rock pegmatites).
The Company is led by an experienced team with an in-country presence.