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Technology Minerals #TM1 – Appointment of Auditor

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, is pleased to announce that following a competitive tender process, PKF Littlejohn LLP (“PKF”) has been appointed as the Company’s new auditor with immediate effect. 

RESOLUTIONS 12 – 13 – AUDITORS

On 1 December 2022, after the Notice of the AGM had been sent to shareholders on 25 November 2022, Jeffreys Henry LLP gave written notice to the Company of their resignation as the auditors of the Company. Jeffreys Henry certified that there are no circumstances connected with their resignation which they consider should be brought to the attention of the Company’s members or creditors and stated that they resigned because they had decided not to register as an auditor eligible to undertake audits of public interest entity companies.

Following a selection process, the Audit Committee recommended to the Board of Directors that PKF Littlejohn LLP be appointed as Auditors. On 6 December 2022, the Directors accepted that recommendation, and resolved to appoint PKF as the Auditors of the Company to fill the vacancy in the office of auditor pursuant to s. 489 (3) (c) of the Companies Act 2006.

Resolutions 12 and 13 of the Resolutions set out in the Notice of this Annual General Meeting propose that Jeffreys Henry LLP be re-appointed as auditors of the Company and that directors be authorised to determine the remuneration of the auditors.  As these resolutions are clearly no longer appropriate, and as announced in this RNS, these Resolutions are withdrawn.

The shareholders will be asked to consider re-appointment of auditors at the next Annual General Meeting.

Enquiries

Technology Minerals Plc

Robin Brundle, Executive Chairman

Alex Stanbury, Chief Executive Officer

+44  (0) 20 4582 3500

Oberon Investments Limited

Nick Lovering, Adam Pollock

+44 (0)20 3179 0535

Arden Partners Plc

Ruari McGirr

+44 (0)207 614 5900

Gracechurch Group

Harry Chathli, Alexis Gore, William Dobinson

+44  (0) 20 4582 3500

About Technology Minerals Plc

Technology Minerals is developing the UK’s first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at  www.technologyminerals.co.uk    

Power Metal Resources #POW – Change of Auditor

Power Metal Resources plc (LON:POW) the AIM listed metals exploration and development company is pleased to announce that PKF Littlejohn LLP (“PKF”), of 15 Westferry Circus, Canary Wharf, London, E14 4HD, have now been appointed as the Company’s statutory external auditors with immediate effect.

Paul Johnson, Chief Executive Officer of Power Metal Resources plc commented “I would like to thank BDO for their services to Power Metal in recent years and also welcome PKF as the new auditors to the Company.”

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

For further information please visit https://www.powermetalresources.com/ or contact:

Power Metal Resources plc

Paul Johnson (Chief Executive Officer)

+44 (0) 7766 465 617

SP Angel Corporate Finance (Nomad and Joint Broker)

Ewan Leggat/ Charlie Bouverat

+44 (0) 20 3470 0470

SI Capital Limited (Joint Broker)

Nick Emerson                                                                                                           

+44 (0) 1483 413 500

First Equity Limited (Joint Broker)

David Cockbill/Jason Robertson

+44 (0) 20 7330 1883

Notes to Editors:

Power Metal Resources plc (LON:POW) is an AIM listed metals exploration and development company seeking a large scale metal discovery.

The Company has a global portfolio of project interests including gold exploration in North America and Australia together with base metal exploration in Africa. Project interests range from early stage greenfield exploration to later stage drill ready prospects.

The Board and its team of advisors have expertise in project generation, exploration and development and have identified an opportunity to utilise the Company’s position to become a leader in the London market for investors wishing to gain exposure to proactive global metals exploration.

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