Technology Minerals Plc Annual Report and Accounts

Technology Minerals Plc Annual Report and Accounts

Publication of Annual Report and Accounts

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces full year results for the 12-month period ended 30 June 2024.

Formal Notice of the 2024 Annual General Meeting

Notice of the Annual General Meeting of Technology Minerals Plc to be held at 11:00 am on Monday 30 December 2024 at Courthouse Hotel London, 19-21 Great Marlborough St, London W1F 7HL is set out at the end of this document.

Notice of AGM and Capital Reorganisation

Technology Minerals Plc (LSE: TM1), the UK's pioneering firm in establishing a circular economy for battery metals, gives notice that the Annual General Meeting ("AGM") of the Company will be held at 11:00 am GMT on Monday 30 December 2024 at Courthouse Hotel London, 19-21 Great Marlborough St, London W1F 7HL.

Completed Sale of LRH Resources to European Lithium

Completed Sale of LRH Resources to European Lithium

Update on publication of Annual Report and Accounts

TM1 announces that the publication of its annual report and accounts for the year ended 30 June 2024 (the "Accounts"), which were due to be published on 31 October 2024, has been delayed.

TR-1: Standard form for notification of major holdings/2

TR-1: Standard form for notification of major holdings / 2

Standard form for notification of major holdings

TR-1: Standard form for notification of major holdings

Conversion Notice and Total Voting Rights

TM1 announces that it received a Conversion Notice from Atlas Capital Markets LLC on 7 October 2024 for £99,854 of Convertible Bonds from the convertible bond facility announced on 21 March 2024.

Supply Agreement to MOD for LiBox

Supply Agreement to MOD for LiBox

Conversion Notice and Total Voting Rights

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces that it received a Conversion Notice from Atlas Capital Markets LLC ("ACM") on 7 October 2024 for £90,000 of Convertible Bonds f

Response to incident at Recyclus Group facility

At 12.08am on 2 October 2024, there was an isolated fire at Recyclus' LiBatt plant in Wolverhampton. Fire engines arrived promptly on the scene and the fire was quickly contained. The company's fire safety management protocols worked successfully as confirmed by the emergency services and the plant will reopen today after consultation with all the appropriate agencies.

Directorate Change

TM1 today announces that Wilson Robb, Chief Technical Officer, has resigned and steps down from the board with immediate effect.

Update on Proposed Acquisition of Recyclus Group

Technology Minerals and Recyclus have agreed not to continue with the merger of the two businesses at this time because of the reverse takeover re-admission requirements of the London Stock Exchange and have decided to revisit the process when circumstances permit, and the prevailing equity market conditions are more favourable.

Directorate Change and Cost Reduction Programme

The Company has undertaken a review of operations and is implementing cost reduction measures across the business including a redundancy programme to reduce its total workforce, a reduction in head office costs, and an ongoing review of all service providers.

Conversion Notice and Total Voting Rights

TM1 announces that it received a Conversion Notice from Atlas Capital Markets LLC

Awarded £50k by Clean Futures Accelerator Programme

Recyclus has been awarded £50,000 in funding by Clean Futures Accelerator Programme

Holdings in the Company/PDMR

TM1 announces that Century Cobalt Limited ("CCL") has sold an aggregate of 2,550,000 ordinary Shares in the Company. As a result, CCL now holds 354,821,213 ordinary shares, which comprises 21.2% of the Company's issued share capital.

Recyclus Operational Update

Recyclus Operational Update

Conversion Notice and Total Voting Rights

Conversion notice and total voting rights

Proposed acquisition update & new Recyclus unit

The Company is pleased to announce that Recyclus has commenced setting up a Discharge and Dismantle Unit ("the Unit") for lithium-ion ("Li-ion") batteries, making it the UK's first full service for collection-to-black mass on an industrial scale.

Black mass offtake agreement with LOHUM

TM1 has signed a black mass offtake agreement with LOHUM Cleantech ("LOHUM"), India's leading producer of sustainable energy transition materials.

Conversion Notice and Total Voting Rights

Conversion Notice and Total Voting Rights

Appointment of Operations Director at Recyclus

TM1 is pleased to announce that its 48.35% owned battery recycling business, Recyclus Group Ltd ("Recyclus"), has appointed Tony Walmsley as Operations Director.

Drawdown of Convertible Bond Facility and Grant of Warrants

Drawdown of Convertible Bond Facility and Grant of Warrants

Technology Minerals will issue 40,849,673 ordinary shares

Technology Minerals will issue 40,849,673 ordinary shares of £0.001 per share ("Ordinary Shares") at a conversion price of 0.612p per Ordinary Share.

Proposed Sale of LRH Resources Limited to European Lithium

Technology Minerals has entered into binding Heads of Agreement with European Lithium to sell 100% of the issued share capital of LRH, a wholly-owned subsidiary of Technology Minerals

Holdings in Company

Director/PDMR Shareholding Repayment of Outstanding Balance of CLG Loan

Holdings in Company

Holdings in Company

Recyclus Signs Agreement with AA Battery Recycling

AA Battery Recycling will send Li-ion batteries to Recyclus' Wolverhampton plant for processing and recycling. Recyclus' cutting-edge facility is the only industrial scale Li-ion battery recycling plant in the UK, able to address the challenges associated with rising volumes of waste Li-ion batteries created by the global shift towards electrification.

Technology Minerals Plc Interim Results

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, is pleased to announce its results for the six months to 31 December 2023.

Recyclus signs an MoU with a cleantech company for black mass refining technology

TM1 is pleased to announce that its 48.35% owned battery recycling business, Recyclus Group Ltd ("Recyclus") has signed a Memorandum of Understanding ("MoU") with a cleantech company who has developed a world-leading low carbon technology capable of processing black mass, recovering critical raw materials from Lithium-ion ("Li-ion") batteries.

£5.5 million Fundraise

TM1 is pleased to announce that it has entered into a £5.5 million convertible bond facility (before expenses) with Atlas Capital Markets ("ACM") (the "Facility"). The Facility is expected to be drawn in five tranches of which the draw down of the first tranche of £1.5 million has been initiated.

Recyclus selected to join UK and Indian Governments' Innovating for Transport and Energy Systems scheme to achieve net zero

Recyclus selected to join UK and Indian Governments' Innovating for Transport and Energy Systems scheme to achieve net zero

Recyclus to recycle lithium-ion batteries from Servicesure

Recyclus to recycle lithium-ion batteries from Servicesure

Strategic Update on Holding in Recyclus Group Limited

Strategic Update on Holding in Recyclus Group Limited

Drawdown of Convertible Bond Facility and Grant of Warrants

Drawdown of Convertible Bond Facility and Grant of Warrants.

Exercise of Warrants

Exercise of Warrants

£5 million Convertible Bond Facility, CLN Extension, and Offer to Warrantholders

TM1 is pleased to announce that it has entered into a £5.0 million convertible bond facility (the "Facility") with CLG Capital LLC ("CLG").

AGM Statement

TM1 holds its Annual General Meeting (“AGM”) today.

Knockeen Trenching Results include 2.55% Li 2 O Sample at Two Metres Depth

Results from the initial Knockeen shallow trench sampling programme

Recyclus - UK Battery Strategy Taskforce

We welcome the purpose and positive direction of the UK battery strategy and its key relevance to the future development and investment into the UK's battery ecosystem.

Holdings in the Company and Director/PDMR Shareholding

The following amendments have been made to the 'Holdings in the Company and Director/PDMR Shareholding' announcement released on 7 November 2023.

Knockeen Trenching and New Assay Sampling Programme to Commence at Leinster Lithium Project, Ireland

Programme Targets Historically Reported 1970’s Knockeen Trench Site with 1.8m Wide Bedrock Spodumene Bearing Pegmatite Dike

Update on Wolverhampton Lithium Battery Recycling Production Achieving up to 45% Recycling Rate for Black Mass

TM1 is excited to share progress updates from its 48.35% subsidiary, Recyclus Group Ltd. Recyclus operates one of the first industrial-scale lithium-ion (Li-ion) battery recycling plants in the UK, located in Wolverhampton.

Initial Knockeen Dike Swarm Assay Results Received from Leinster Lithium Project, Ireland

TM1 is pleased to announce that Global Battery Metals Ltd has completed the inaugural first phase of drilling on its Knockeen Lithium Pegmatite Project in SE County Carlow, Ireland.

Recyclus first deliveries of LiBox, proprietary storage solution for lithium-ion battery waste, to motor retail group

Recyclus first deliveries of libox

Holdings in the Company and Director/PDMR Shareholding

Holdings in the Company and Director/PDMR Shareholding

Recyclus to Supply WMG, University of Warwick with Lithium-ion Battery Shredder

Recyclus to Supply WMG, University of Warwick with Lithium-ion Battery Shredder

Full Year Results 2023

Publication of Annual Report and Accounts and Notice of AGM

Update on Acquisition

TM1 is pleased to announce an update in respect of the proposed acquisition of the remaining issued share capital of Recyclus Group Limited.

Fundraise of £700,000

TM1 is pleased to announce that it has raised £700,000 from a long-term shareholder through the issue of convertible loan notes (the “Convertible Loan Notes” or “CLNs”). Costs associated with this funding are being settled by the issue of CLNs for £35,000 on the same terms.

Lithium Pegmatite Dike Swarm Drilled at the Leinster Lithium Project in Ireland

TM1 is pleased to announce that Global Battery Metals Ltd has provided an update on the ongoing drilling campaign at the Knockeen prospect (PLA 1597) on our North Leinster lithium project in Ireland. The project is progressing under an ongoing and successful option agreement between GBML and Technology Minerals which is being operated by GBML.

Recyclus receives patent pending status for new lead paste desulphurisation process

TM1 has received patent pending status from the European Patent Office (“EPO”) for its lead paste desulphurisation process which has been developed from its recycling facility in Tipton, West Midlands.

Commissioning Phase Completed at Li-ion Battery Recycling Plant Commencement of Commercial Operations

TM1 is pleased to announce its 48.25% owned battery recycling business, Recyclus Group Ltd has successfully completed the commissioning phase at the UK’s first industrial scale lithium-ion (“Li-ion”) battery recycling facility in Wolverhampton, West Midlands.

Holdings in the Company/PDMR

TM1 announces it has been notified that, as further detailed below, Century Cobalt Limited has sold an aggregate of 29,000,000 Ordinary shares in the Company

Commissioning Phase Progressing on Schedule

TM1 is pleased to announce its 48.25% owned battery recycling business, Recyclus Group Ltd, continues to make good progress through the commissioning phase at the UK’s first industrial-scale lithium-ion (“Li-ion”) battery recycling facility in Wolverhampton, West Midlands.

Field placement of licence boundary beacons and community consultations in Cameroon completed

Field placement of beacons marking out the Company's five licences has been completed as well as local community engagements with villagers and businesses falling within the five licence areas

Issue of Equity and Total Voting Rights

TM1 announces that the Company allotted and issued 11,000,000 new ordinary shares of £0.001 each in the Company ("New Shares") at a price of £0.01 per New Share.

EA Issues Final Approval Draft for Lithium-ion Battery Recycling Plant

TM1 has received the final "Draft Operator Review" from the Environment Agency ("EA") for the variation licence to commence full operations for its lithium-ion ("Li-ion") battery recycling plant in Wolverhampton, West Midlands.

Resignation of Auditor

Jeffreys Henry LLP has advised the Company that it has decided to withdraw from the Public Interest Entity ("PIE") audit market. Technology Minerals is classified as a PIE due to its Standard Listing on the London Stock Exchange's Main Market.

Update on exploration campaign at Leinster Project in Ireland

TM1 is pleased to announce field exploration work is advancing on schedule on the North-West Leinster Lithium Project.

High-grade lithium confirmed at Leinster Project in Ireland

Technology Minerals Plc is pleased to announce the results of the first work programme on the new Prospecting Licence Area (PLA 1597) in County Wexford, Republic of Ireland.

Technology Minerals Proposed Acquisition

Technology Minerals Plc (LSE: TM1), the first listed UK company to focus on creating a sustainable circular economy for battery metals, is pleased to announce that it has signed binding Heads of Terms (“HoTs”) to acquire the remaining issued share capital of Recyclus Group Limited (“Recyclus”) for new shares in the Company (the Proposed Transaction"). The Company currently holds 48.35% of the issued share capital of Recyclus.

Recyclus Appoints Group Managing Director

Recyclus Group Ltd has appointed Jo Dennis as Group Managing Director with effect from 10 October 2022

Recyclus Approved to Recycle Batteries at Tipton

Recyclus can immediately commence manual recycling operations at its lead-acid facility.

Exploration Update on the Asturmet Project

Technology Minerals Plc is pleased to announce the St Patrick licence has been extended for three years and that field operations are progressing with 164 new samples submitted for analysis at the 100% owned Aramo Copper-Cobalt-Nickel ("Cu-Co-Ni") Project in Asturias, NW Spain.

Recyclus Group's Battery Boxes Receive UN-Standard Certification

Recyclus Group, a 49% Technology Minerals-owned company, has been granted a UN-standard safety certification for its industry-leading battery boxes.

Update on Cameroon Licences/OEL SPA

The following update is in respect of the OEL Share Purchase Agreement

Recyclus Receives Battery Testbed System

Technology Minerals' 49% owned company, Recyclus Group, has received three lithium battery testbed systems designed to measure a range of different battery chemistries of different sizes at its Wolverhampton site.

Recyclus awarded EA Permit at Wolverhampton plant

The EA permit at its Wolverhampton plant will provide the critical legal foundation from which Recyclus can receive the variation of licence required to enable the Wolverhampton site to be fully operational.

Holding(s) in Company

Holdings in the Company/PDMR

Completed Sale of 10% Interest in US Projects

Completed Sale of 10% Interest in US Cobalt/Copper Properties for £900,000

Recyclus Receives EA Permit at Tipton Site

Issue of permit allows for treatment and processing of lead-acid batteries on-site and is a key step towards commencement of operations

Appointment of Chief Financial Officer

Technology Minerals Plc is pleased to announce the appointment of James Cable as a director and CFO of the Company with immediate effect.

Proposed Sale of 10% Interest in US Projects

Memorandum of Understanding re: Proposed Sale of 10% Interest in US Cobalt/Copper Properties for £900,000

Technology Minerals Directorate Change

Directorate Change

Technology Minerals Plc Interim Results

Technology Minerals is pleased to announce its results for the six months to 31 December 2021.

Notice of Delay to Half-Year Results

Notice that there will be a delay in the publication of Technology Minerals' interim results for the six-months ended 31 December 2021

Recyclus appoints Group Managing Director

Technology Minerals' 49% owned battery recycling business, Recyclus Group Ltd, has appointed Matthew Taylor as Group Managing Director.

Exploration Update on the Asturmet Cu-Co-Ni Project, Asturias, NW Spain

Asturmet Project: Exploration Update

Acquisition of Blackbird Creek Property

Acquisition of Blackbird Creek Property

Update on Cameroon Licences/OEL SPA

Update on Cameroon Licences/OEL SPA

Technology Minerals & Recyclus Open UK Laboratory

Technology Minerals & Recyclus Open UK Laboratory

Recyclus Opens First Recycling Plant in Tipton

Recyclus Opens First Recycling Plant in Tipton

Recyclus and WMG Partnership

Recyclus partners with WMG, at the University of Warwick

Partnership with Slicker Recycling

Partnership with Slicker Recycling

London Stock Exchange Welcomes Technology Minerals Plc to the Main Market

Technology Minerals Plc lists on the London Stock Exchange

Issue of Shares

Technology Minerals Plc: Issue of Shares

Initiation of Research Coverage

Exploration Update on the Oacoma Project in South Dakota, USA

Exercise of Warrants and Issues and Shares

Technology Minerals Plc: Exercise of Warrants and Issues and Shares

Admission and First Day of Dealings

Admission and First Day of Dealings

Technology Minerals Plc Approval and Publication of Prospectus

Technology Minerals Plc Approval and Publication of Prospectus

Holdings in the Company and Director/PDMR Shareholding

TM1 announces that Century Cobalt Limited ("CCL") has sold an aggregate of 60,000,000 Ordinary Shares in the Company to an institutional investor.