Aterian PLC - 2025 Annual General Meeting Results
Released
Released
Announcement PDF
RNS Number : 6604N
Aterian PLC
19 June 2025
Aterian plc
("Aterian" or the "Company")
2025 Annual General Meeting Results
Aterian Plc (LSE: ATN),the critical metal-focused exploration and development company,is pleased to announce
that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
Resolution
For
Against
Withheld
Total
01
02
03
04
05
06
5,267,447
5,267,447
5,267,447
5,267,447
5,216,197
5,216,197
Nil
Nil
Nil
Nil
51,250
51,250
Nil
Nil
Nil
Nil
Nil
Nil
5,267,447
5,267,447
5,267,447
5,267,447
5,267,447
5,267,447
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning
ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism
and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the Annual General Meeting will also be available on the Aterian plc
website: www.aterianplc.com
Engage with the Aterian PLC management team directly by asking questions, watching video summaries, and
seeing what other shareholders have to say. Navigate to our interactive investor hub
here:https://aterianplc.com/s/fcf8eb
- ENDS For further information, please visit the Company's website:www.aterianplc.comor contact:
Aterian Plc:
Charles Bray, Executive Chairman -charles.bray@aterianplc.com
Simon Rollason, Director -simon.rollason@aterianplc.com
Financial Adviser and Joint Broker:
Novum Securities Limited
David Coffman / Anastassiya Eley
Colin Rowbury
Tel: +44 (0)207 399 9400
Joint Broker:
SP Angel Corporate Finance LLP
Ewan Leggat / Adam Cowl
Tel: +44 20 3470 0470
Financial PR:
Bold Voodoo - ben@baldvoodoo.com
Ben Kilbey
Tel: +44 (0)7811 209 344
Notes to Editors:
About Aterian plc
www.aterianplc.com
Aterian plc is an LSE-listed exploration and development company with a diversified African portfolio of critical
metals projects.
Aterian plc is actively seeking to acquire and develop new critical metal resources to strengthen its existing asset
base while supporting ethical and sustainable supply chains as the world transitions to a sustainable, renewable
future. The supply of these metals is vital for developing the renewable energy, automotive, and electronic
manufacturing sectors, which are increasingly important in reducing carbon emissions and meeting global climate
ambitions.
The Company has entered into a joint venture agreement with Rio Tinto Mining and Exploration Limited. Rio
Tinto will earn into the HCK project in southern Rwanda, exploring and developing a lithium-tantalum-niobiumtin mining operation. The Company also holds an exploration licence in Rwanda. Aterian has a portfolio of
multiple copper-silver (+ gold) and base metal projects in Morocco. Aterian holds a 90% interest in Atlantis
Metals, a private Botswana-registered company holding seven mineral prospecting licences for copper-silver in the
world-renowned Kalahari Copperbelt and three for lithium brine exploration in the Makgadikgadi Pans region.
The Company's strategy is to seek new exploration and production opportunities across the African continent and
to develop new sources of critical mineral assets for exploration, development, and trading.
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