REG - Cornish Metals PLC - PUBLICATION OF 2025 ANNUAL REPORT & NOTICE OF AGM

Cornish MetalsAnnouncement

13/04/2026 07:00

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RNS Number : 0820A  Cornish Metals PLC  13 April 2026

 

PUBLICATION OF 2025 ANNUAL REPORT AND NOTICE OF AGM, Admission to Trading and
Total Voting Rights

 

13 April 2026

Cornish Metals plc (AIM: TIN) ("Cornish Metals" or the "Company"), a mineral
exploration and development company focused on advancing its wholly owned and
permitted South Crofty tin project (the "South Crofty" or the "Project") in
Cornwall, United Kingdom, is pleased to announce that it has today published
its Annual Report and Accounts for the year ended 31 December 2025 (the
"Annual Report") together with the Notice of Annual General Meeting ("AGM").

The Annual Report is available on the Company's website at:
https://investors.cornishmetals.com/financials
(https://investors.cornishmetals.com/financials)

The Company's AGM will be held at 12:00pm on 4 June 2026 at the offices of
Fieldfisher LLP, 9th Floor, Riverbank House, London EC4R 3TT. The Notice of
AGM and associated proxy materials are available on the Company's website at:
https://cornishmetals.com/investors/shareholder-meetings/
(https://cornishmetals.com/investors/shareholder-meetings/)

Shareholders are encouraged to review the Annual Report and to vote on the
resolutions to be proposed at the AGM.

 

Admission of Securities to Trading on AIM and Total Voting Rights

On 18 December 2025, the Company announced that its entire issued ordinary
share capital had been admitted to trading on the AIM market of the London
Stock Exchange ("AIM"). It has now come to the Company's attention that, at
the time of this announcement, there was an additional ordinary share in issue
in the capital of the Company which was not included in the application, and
was therefore not admitted to trading on AIM.

To correct this error, the Company has now submitted an application for the
additional 1 ordinary share of 0.05 pence to be admitted to trading on AIM
("Admission"). Admission is expected to occur on 16 April 2026.

Following Admission, the Company's issued and outstanding share capital will
consist of 125,466,791 ordinary shares of 0.05 pence each. The Company does
not hold any shares in treasury. Shareholders may use this figure as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company.

 

ABOUT CORNISH METALS

Cornish Metals is a mineral exploration and development company that is
advancing the South Crofty critical mineral project towards production. South
Crofty:

·    is a historical underground tin mine located in Cornwall, United
Kingdom and benefits from existing mine infrastructure including multiple
shafts that can be used for future operations;

·    is the highest grade known tin Mineral Resource not in production
with significant near-mine and regional Mineral Resource potential;

·    is permitted to commence underground mining (valid to 2071),
construct a new processing facility and for all necessary site infrastructure;

·    will be a low environmental impact underground mine with zero surface
tailings;

·    would be potentially the first primary producer of tin in Europe or
North America. Tin is a Critical Mineral as defined by the UK, American, and
Canadian governments as it is used in almost all electronic devices and
electrical infrastructure. Approximately two-thirds of the tin mined today
comes from China, Myanmar and Indonesia;

·    benefits from strong local community, regional and national
government support with a growing team of skilled people, local to Cornwall,
and could generate over 300 direct jobs;

·    is an opportunity for a secure domestic supply of tin in the UK
supporting a low carbon economy.

ENDS

 

 

Engage with us directly at our investor hub. Sign up at:
https://investors.cornishmetals.com/link/r69jwe
(https://investors.cornishmetals.com/link/r69jwe)

 

For additional information please contact:

 

 Cornish Metals                  Fawzi Hanano       investors@cornishmetals.com (mailto:investors@cornishmetals.com)

                                 Emily Allhusen     info@cornishmetals.com (mailto:info@cornishmetals.com)
                                                    Tel: +44 1209 715 777

 SP Angel Corporate Finance LLP  Richard Morrison   Tel: +44 203 470 0470

 (Nominated Adviser)             Charlie Bouverat

 Berenberg                       Jennifer Lee       Tel: +44 20 3753 3040

 (Joint Broker)                  Ivan Briechle

 Peel Hunt                       Ross Allister      Tel: +44 20 7418 8900

 (Joint Broker)                  David McKeown

 BlytheRay                       Tim Blythe         cornishmetals@blytheray.com (mailto:cornishmetals@blytheray.com)

 (Financial PR)                  Megan Ray          Tel: +44 207 138 3204

                                 Said Izagaren

 

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