Metals Acquisition Limited Announces Results of Annual General Meeting
November 22 2024 - 7:00AM
Business Wire
Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX:
MAC)
Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX:
MAC), a private limited company incorporated under the laws of
Jersey, Channel Islands (MAC) wishes to advise the following
outcomes of the resolutions considered at MAC’s 2024 Annual General
Meeting held earlier today.
Set out in the schedule below are the total number of votes in
respect of validly appointed proxies and poll numbers.
All resolutions were passed by poll in accordance with
recommendation 6.4 of the 4th edition of the ASX Corporate
Governance Council Principles and Recommendations.
A consolidated set of the Company’s Articles of Association, as
amended by shareholders at the General Meeting, will be released at
the same time as this announcement.
The Company will make a further announcement regarding the
effective date for the change of Company name to “MAC Copper
Limited” once various regulatory filings have been attended to, but
currently expects the Company’s ordinary shares will commence
trading on the New York Stock Exchange under the new name at the
open of market trading on 3 December 2024.
This announcement is authorised for release by Chris Rosario and
Trevor Hart, Joint Company Secretaries.
About Metals Acquisition Limited
Metals Acquisition Limited (NYSE: MTAL; ASX:MAC) is a company
focused on operating and acquiring metals and mining businesses in
high quality, stable jurisdictions that are critical in the
electrification and decarbonization of the global economy.
Metals Acquisition Limited
Annual General Meeting
Friday 22 November 2024
(Sydney)
Results of Meeting
The following information is provided in
accordance with ASX Listing Rule 3.13.2.
Resolution details
Instructions given to validly
appointed proxies
Number of votes cast on the
poll
Resolution
(as at proxy close)
(where applicable)
Result
Resolution
Resolution Type
For
Against
Proxy's
Discretion
Abstain
For
Against
Abstain*
Carried /
Not Carried
1 - Re-election of Director –
Mick McMullen
Ordinary
60,047,395
2,662,263
0
24,632
60,047,395
2,662,263
45,441
Carried
95.72%
4.24%
0.00%
0.04%
95.69%
4.24%
0.07%
2 – Re-election of Director –
Charles McConnell
Ordinary
59,454,487
3,277,196
0
2,607
59,454,487
3,277,196
23,416
Carried
94.78%
5.22%
0.00%
0.00%
94.74%
5.22%
0.04%
3 – Re-election of Director –
Graham van’t Hoff
Ordinary
62,602,660
129,023
0
2,607
62,602,660
9,301,374
23,416
Carried
99.79%
0.21%
0.00%
0.00%
99.75%
0.21%
0.04%
4 – Re-election of Director –
Leanne Heywood
Ordinary
62,728,339
3,345
0
2,606
62,728,339
3,345
23,415
Carried
99.99%
0.01%
0.00%
0.00%
99.95%
0.01%
0.04%
5 – Re-election of Director –
Anne Templeman Jones
Ordinary
62,597,429
134,245
0
2,616
62,597,429
134,245
23,425
Carried
99.79%
0.21%
0.00%
0.00%
99.75%
0.21%
0.04%
6 – Re-election of Director –
Mohit Rungta
Ordinary
62,727,832
3,351
0
3,107
62,727,832
3,351
23,916
Carried
99.99%
0.01%
0.00%
0.00%
99.95%
0.01%
0.04%
7 – Re-appointment of
auditors
Ordinary
62,728,419
3,263
0
2,608
62,728,419
3,263
23,417
Carried
99.99%
0.01%
0.00%
0.00%
99.95%
0.01%
0.04%
8 – Amendment to the Articles of
Association
Special
50,713,882
12,017,762
0
2,646
50,713,882
12,017,762
23,455
Carried
80.84%
19.16%
0.00%
0.00%
80.81%
19.15%
0.04%
9 – Change of Company name
Special
62,729,210
1,411
0
3,669
62,729,210
1,411
24,478
Carried
99.99%
0.00%
0.00%
0.01%
99.96%
0.00%
0.04%
10 – Ratification of prior issue
of CDIs – October 2024 Placement
Ordinary
57,118,058
174,789
0
5,441,443
57,118,058
174,789
5,462,252
Carried
91.05%
0.28%
0.00%
8.67%
91.02%
0.28%
8.70%
* Votes cast by a person who abstains on an item are not counted
in calculating the required majority on a poll.
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version on businesswire.com: https://www.businesswire.com/news/home/20241122001520/en/
Mick McMullen Chief Executive Officer & Director Metals
Acquisition Limited investors@metalsacqcorp.com Morne Engelbrecht
Chief Financial Officer Metals Acquisition Limited
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