This information has been disclosed pursuant to AIM Rule 26 of the AIM Rules for Companies.

Last updated on 21 January 2026

Issuer Name Capital Metals Plc
Company Description/
Investment Proposition 
Click here for a description of our business
Country of Incorporation England and Wales (company number 05555087)
Main Country of Operation Sri Lanka
Current Constitutional Documents Click here to access our Memorandum and Articles of Association
Details Exchanges or Trading Platforms The Company is not listed on any other exchanges or trading platforms.
Number of Securities in Issue Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders
Financial Reports  Click here to access the company’s Annual Reports and Accounts
Notifications  Click here to access our regulatory news announcements
Circulars Click here for shareholder circulars including notices of shareholder meetings
Admission Document Click here to access the company’s AIM Admission Document
Board of Directors Click here for biographical information on our directors
Corporate Governance Click here for information on our corporate governance code including the responsibilities of our board members
Takeover Code Capital Metals is subject to the City Code on Takeovers and Mergers (UK)

Please find below a list of the advisers to Capital Metals PLC.

Adviser Role Name
Company Secretary Orana Corporate LLP
Auditors PKF Littlejohn LLP
Nominated Advisor Strand Hanson
Financial Advisor & Broker Hannam & Partners
Investor Relations Vigo Consulting
Registrars Share Registrars Limited
Company Solicitors (UK) Hill Dickinson LLP