22 June 2021

Caerus Mineral Resources PLC

('CMRS' or the 'Company')

Result of Annual General Meeting

Caerus Mineral Resources plc (LSE: CMRS), the mining exploration and development group, with assets in Cyprus and focussed on supporting the global move towards Electric Vehicle Transport and Static Energy Storage, announces that at its Annual General Meeting held earlier today, all Resolutions put to shareholders were duly passed.

Full details of the Resolutions passed are set out in the Notice of Meeting, which is available on the Company's website www.caerusmineralresources.com.

The voting results are shown below;

1.                  A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast for and against a Resolution.

2.                  The number of votes validly cast were in respect of 17,311,957 shares, representing 32.7 % of the 52,866,888 eligible voting shares in the Company in issue at 5.00 pm on 18 June 2021.

3.                  Where shareholders appointed the Chairman of the Meeting as their proxy with discretion as to voting, their votes were cast in favour of the Resolutions and have been included in the "For" total.

4.                  Percentages are rounded to two decimal places.

For further information, please visit www.caerusmineralresources.com or contact:

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About Caerus Mineral Resources plc

Caerus Mineral Resources is a copper - gold resource development and exploration company with mineral exploration licences located in Cyprus. 

Cyprus is a member of the European Union that operates to English common law. The Country has a well-developed infrastructure and a climate conducive to year-round exploration.

With investors recognising copper as one of the cornerstone metals for the Clean Energy Transition centred upon the Electric Vehicle and Stationary Energy sectors, Caerus is working to rapidly expand its copper exploration and production objectives. The Caerus licence portfolio includes 16 former mines which operated with an average head grade of approximately 2% copper.

Caerus' licence portfolio comprises brownfield sites where historic mining has taken place and greenfield licences where there has been no systematic exploration. The Brownfield sites and the former high-grade copper-gold mines they host are evidence of rock types and structures conducive to Volcanogenic Massive Sulphide ("VMS") mineralisation. As VMS deposits characteristically occur in camps or clusters, it is the Company's view that its licences are prospective for both extensions to existing or mined-out orebodies together with new discoveries.

The combination of brown and greenfield exploration provides optionality with multiple target types and the opportunity for the Company to quickly build a resource portfolio that can be commercially developed under a 'Waste to revenue' strategy.