お知らせ • Jul 22
Technology Minerals plc Announces Board Appointments, Effective July 20, 2026 Technology Minerals Plc announced that Michel (Mick) Cataldo, who has served as a Non-Executive Director of the Company, was appointed as an Executive Director with the title Head of Resilience and Defence, effective July 20, 2026. Mr. Cataldo served for 24 years in the British Army, including senior operational and planning roles within specialist National Mission Units, and continues to serve as an Officer in the UK Reserves. He has transitioned into the private sector, founding and scaling ventures at the intersection of defence, national security, and innovation. In particular specialising in developing sovereign capability ecosystems, aligning public and private investment to accelerate critical technologies and national resilience. Mick specialises in translating frontline operational insight into strategic delivery, enabling organizations to build sovereign capability, resilience and mission-ready outcomes. His appointment as an Executive Director reflects the increasing importance of the defence and national resilience dimensions of the Company's Mantle strategy. In his new role he will lead the Company's efforts to identify, develop and execute opportunities aligned with UK and allied defence and critical-resource resilience requirements, working closely with the Chief Operating Officer. Technology Minerals Plc also announced that Callum Sommerton was appointed as a Non-Executive Director of the Company, effective July 20, 2026. The appointment is made pursuant to the Relationship Agreement entered into between the Company and Jonathan Swann in connection with the recent restructuring and placing, under which Mr. Swann has the right to nominate a Non-Executive Director for so long as he holds more than 15% of the issued share capital of the Company. Mr. Sommerton began his career in the Intellectual Property team at Mishcon de Reya LLP before moving into public markets, where he is one of the youngest CEOs to have led a Main Market London Stock Exchange-listed company. He has extensive experience in resolving complex regulatory situations and building new business lines within existing listed groups, with a focus on embedding governance discipline alongside growth. As Chief Executive Officer of Chill Brands Group Plc, Mr. Sommerton took over the leadership of the business at a point of significant operational and regulatory challenge, and led its stabilisation and rebuild - restoring governance and controls and refocusing the group around the recovery, protection and commercialisation of its key assets. Under his leadership the business took products from concept to national listings with major UK retailers and executed a strategic pivot into new markets. Chill's operations in the consumer goods sector give Mr. Sommerton direct insight into battery component supply chains, and the regulatory framework applicable to batteries used in vaping and other FMCG products - areas of relevance to the Company's battery recycling operations and wider critical minerals strategy. お知らせ • Jun 25
Technology Minerals Plc, Annual General Meeting, Jul 17, 2026 Technology Minerals Plc, Annual General Meeting, Jul 17, 2026. Location: oberon capital, 6 duke street st jamess, 2nd floor, sw1y 6bn, london United Kingdom お知らせ • Apr 17
Technology Minerals plc Announces Appointment of Nick Bridle and Mick Cataldo as Non-Executive Directors, Effective April 15, 2026 Technology Minerals Plc announces the appointments of Nick Bridle and Mick Cataldo as Non-Executive Directors to the Board of Directors, with immediate effect. Nick has almost two decades of experience in various roles within the U.K. military, with a long track record of successfully managing complex undertakings in austere and high-risk markets across Africa and the Middle East. Following his army career, Nick founded, led, scaled and sold Belstone Dart International Limited, a risk management, communications and logistics company. An MBA qualified executive, he is currently CEO of Praetorian Global Services Ltd, delivering expeditionary services globally, and a founder of Mantle Sovereign Ventures Ltd, a national sovereignty and resilience initiative. Mick served for 24 years in the British Army, including senior operational and planning roles within specialist National Mission Units, and continues to serve as an Officer in the UK Reserves. He has transitioned into the private sector, founding and scaling ventures at the intersection of defence, national security, and innovation. In particular, Churchill House Holdings Ltd. which specialises in developing sovereign capability ecosystems, aligning public and private investment to accelerate critical technologies and national resilience. Mick specialises in translating frontline operational insight into strategic delivery, enabling organizations to build sovereign capability, resilience and mission-ready outcomes. Nick and Mick's experience developing critical resilience of manufacturing and supply chains in the defence sphere will be integral in helping the Board to further develop the Company's portfolio, identify additional expansion opportunities within the establishment of the circular economy and aid the Company in its mission to drive resilience in the domestic supply of critical metals. Board Change • Apr 14
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). Independent Non-Executive Director Nick Kounoupias was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Dec 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 4 non-independent directors. Independent Non-Executive Director Nick Kounoupias was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Dec 10
Technology Minerals Plc, Annual General Meeting, Dec 30, 2024 Technology Minerals Plc, Annual General Meeting, Dec 30, 2024. Location: courthouse hotel london, 19-21 great marlborough st, london w1f 7hl United Kingdom