TIDMALS
RNS Number : 8632B
Altus Strategies PLC
14 June 2021
Altus Strategies Plc / Index (EPIC): AIM (ALS) & TSX-V
(ALTS) / Sector: Mining
14 June 2021
Altus Strategies Plc
("Altus" or the "Company")
Results of Annual General and Special Meeting
Altus Strategies Plc (AIM: ALS, TSX-V: ALTS, OTCQX: ALTUF)
announces that at its Annual General and Special Meeting held
earlier today, all resolutions put to shareholders were duly
passed. The polling results for each resolution are set out
below.
Resolution
Votes for % Votes against % Total votes Total % Votes
voted withheld
------------- ------- ---------------- ------ ------------- --------- -----------
1. That the Company's annual accounts for the financial year
ended 31 December 2020, together with the report of the directors
of the Company and the auditors' report on those accounts be
received and adopted.
42,539,321 99.9% 20,160 0.1% 42,559,481 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
2. That David Netherway be re-elected as a director of the Company.
42,539,321 99.9% 20,160 0.1% 42,559,481 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
3. That Steven Poulton be re-elected as a director of the Company.
42,539,480 99.9% 20,001 0.1% 40,230,569 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
4. That Matthew Grainger be re-elected as a director of the Company.
41,013,980 99.9% 20,001 0.1% 40,230,569 99.9% 1,525,500
------------- ------- ---------------- ------ ------------- --------- -----------
5. That Robert Milroy be re-elected as a director of the Company.
42,539,321 99.9% 20,160 0.1% 40,230,569 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
6. That Michael Winn be re-elected as a director of the Company.
42,515,996 99.9% 43,485 0.1% 40,230,569 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
7. That Karim Nasr be re-elected as a director of the Company.
42,539,181 99.9% 20,300 0.1% 40,230,569 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
8. That PKF Littlejohn LLP be reappointed as the Company's auditors.
42,649,765 99.9% 22,500 0.1% 40,291,082 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
9. That the Directors be authorised to determine the auditors'
remuneration.
42,536,980 99.9% 22,501 0.1% 40,291,063 99.9% 0
------------- ------- ---------------- ------ ------------- --------- -----------
10. That the Company's 2019 share option scheme be re-confirmed,
ratified and approved.
42,536,850 99.9% 20,160 0.1% 40,230,164 99.9% 2,471
------------- ------- ---------------- ------ ------------- --------- -----------
11. That the Directors be generally and unconditionally authorised,
in accordance with section 551 of the Companies Act 2006 (the
"2006 Act"), to exercise all the powers of the Company to allot
Relevant Securities up to an aggregate nominal amount of GBP4,019,577.
42,538,821 99.8% 20,160 0.1% 40,229,965 99.9% 500
------------- ------- ---------------- ------ ------------- --------- -----------
12. That, subject to the passing of resolution 11, the Directors
be and are hereby empowered, pursuant to Section 570 of the 2006
Act, to allot equity securities (as defined by section 560 of
the 2006 Act) for cash up to an aggregate nominal amount of GBP3,014,683.
42,328,122 99.5% 231,359 0.5% 40,229,965 99.5% 0
------------- ------- ---------------- ------ ------------- --------- -----------
For further information you are invited to visit the Company's
website www.altus-strategies.com or contact:
Altus Strategies Plc Tel: +44 (0) 1235 511 767
Steven Poulton, Chief Executive E-mail: info@altus-strategies.com
SP Angel (Nominated Adviser)
Richard Morrison / Adam Cowl Tel: +44 (0) 20 3470 0470
SP Angel (Broker)
Grant Barker / Richard Parlons Tel: +44 (0) 20 3470 0471
Shard Capital (Broker)
Isabella Pierre / Damon Heath Tel: +44 (0) 20 7186 9927
Yellow Jersey PR (Financial PR & IR) Tel: +44 (0) 20 3004 9512
Charles Goodwin / Henry Wilkinson E-mail: altus@yellowjerseypr.com
About Altus Strategies Plc
Altus Strategies (AIM: ALS, TSX-V: ALTS & OTCQX: ALTUF) is a
mining royalty company generating a diversified and precious metal
focused portfolio of assets. The Company's focus on Africa and
differentiated approach, of generating royalties on its own
discoveries as well as through financings and acquisitions with
third parties, has attracted key institutional investor backing.
The Company engages constructively with all stakeholders, working
diligently to minimise its environmental impact and to promote
positive economic and social outcomes in the communities where it
operates. For further information, please visit
www.altus-strategies.com .
TSX Venture Exchange Disclaimer
Neither the TSX Venture Exchange nor the Investment Industry
Regulatory Organisation of Canada accepts responsibility for the
adequacy or accuracy of this release.
Market Abuse Regulation Disclosure
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
**END**
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