28 June 2024
METALS EXPLORATION PLC
Result of AGM
Metals Exploration plc (AIM: MTL) ("Metals Exploration", "MTL", the "Company" or the "Group"), a gold producer in the Philippines, announces that at the Annual General Meeting of the Company held earlier today ("AGM"), all resolutions put to shareholders were duly passed. Proxy votes received in relation to each resolution were as follows:
| Resolution | For Number of shares | % of votes | Against Number of shares | % of votes | Withheld Number of shares |
| 1. To receive and adopt the Accounts for the year ended 31 December 2023 and reports of the Directors and Auditors. | 753,189,825
| 99.99% | 3,000 | 0.01% | 9,117 |
| 2. To re-appoint Nick von Schirnding as a Director of the Company. | 697,961,968
| 92.88% | 53,536,688 | 7.12% | 1,703,286 |
| 3. To re-appoint Darren Bowden as a Director of the Company. | 752,871,212
| 99.97% | 247,444 | 0.03% | 83,286 |
| 4. To re-appoint Timothy Livesey as a Director of the Company. | 751,495,656
| 99.99% | 3,000 | 0.01% | 1,703,286 |
| 5. To re-appoint Andrew Chubb as a Director of the Company. | 751,251,212
| 99.97% | 247,444 | 0.03% | 1,703,286 |
| 6. To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration. | 751,381,076
| 99.99% | 25,719 | 0.01% | 1,795,147 |
| 7. To authorise the directors to allot and issue such shares upon the exercise of the option by Mr von Schirnding. | 701,747,417
| 93.37% | 49,832,581 | 6.63% | 1,621,944 |
| 8. To authorise the directors to allot and issue such shares upon the exercise of the option by Mr von Schirnding on a non pre-emptive basis. | 734,793,173
| 97.78% | 16,708,807 | 2.22% | 1,699,962 |
The full text of the resolutions can be found in the Notice of the General Meeting contained in the Circular to shareholders on the Company's website at https://www.metalsexploration.com/investors.
For further information please visit or contact:
| Metals Exploration PLC |
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| Via Tavistock Communications Limited | +44 (0) 207 920 3150 |
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| Nominated & Financial Adviser: | STRAND HANSON LIMITED |
| James Spinney, James Dance, Rob Patrick | +44 (0) 207 409 3494 |
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| Financial Adviser & Broker: | HANNAM & PARTNERS |
| Matt Hasson, Franck Nganou | +44 (0) 207 907 8500 |
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| Public Relations: | TAVISTOCK COMMUNICATIONS LIMITED |
| Jos Simson, Nick Elwes | +44 (0) 207 920 3150 |
Web: www.metalsexploration.com
Twitter: @MTLexploration
LinkedIn: Metals Exploration
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