Result of General Meeting

Director dealing, Lifting of Suspension & Confirmation of Directors’ Shareholdings

African Battery Metals plc, the AIM quoted African focused exploration company, announces that at its General Meeting held earlier today, Friday 15th February 2019, all Resolutions were duly passed by the Company's shareholders. Following completion of the General meeting the Company has requested that trading in its shares resumes on AIM at 7:30 a.m. on 18 February 2019.

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15 February 2019


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