Result of General Meeting

Result of General Meeting, Director Dealing, Appointment of Director, Issue of Options & Confirmation of Directors’ Shareholdings

African Battery Metals plc, the AIM quoted African focused exploration company, announces that at its General Meeting held earlier today all Resolutions were duly passed by the Company's shareholders.

Following the passing of the Resolutions, the Directors anticipate that the admission to trading of the 64,555,364 Capital Reorganisation Shares, the 63,690,447 Consideration Shares, the 6,666,666 Placing Shares and the 1,666,666 Settlement Shares will occur at 8.00am on Wednesday 29 August 2018 (“Admission”).

Accordingly, on Admission, the enlarged issued share capital of the Company will be 136,579,143 Ordinary Shares of 0.1 pence each. The above figure of 136,579,143 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in ABM under the FCA's Disclosure and Transparency Rules. 

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28 August 2018


Power Metal Resources plc
201 Temple Chambers
3-7 Temple Avenue
London EC4Y 0DT
United Kingdom