Capital Metals PLC Result of AGM (2413N)
January 28 2021 - 06:12AM
UK Regulatory
TIDMCMET
RNS Number : 2413N
Capital Metals PLC
28 January 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014
WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL)
ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO
BE IN THE PUBLIC DOMAIN.
28 January 2021
Capital Metals plc
("CMET" or the "Company")
Result of AGM
Capital Metals plc (AIM: CMET) announces that at the Annual
General Meeting ("AGM") held earlier today all the resolutions were
duly approved by shareholders:
Resolution (*indicates special Votes for % of Votes against % of
resolution) shares shares
voted voted
Resolution 1: To receive
and adopt the report of the
directors and the financial
statements for the period
ended 30 September 2020 and
the report of the auditors
thereon. 39,322,548 100% 0 0%
----------- -------- -------------- --------
Resolution 2: To re-elect,
as a director of the Company,
Mr Geoffrey Brown, who retires
in accordance with Article
25.2 of the Company's Articles
of Association and offers
himself for re-election. 39,322,548 100% 0 0%
----------- -------- -------------- --------
Resolution 3. To re-elect,
as a director of the Company,
Mr Kwan Wey Teh, who retires
in accordance with Article
20.2 of the Company's Articles
of Association and offers
himself for re-election. 39,322,548 100% 0 0%
----------- -------- -------------- --------
Resolution 4: To re-appoint
BDO LLP as auditors to hold
office from the conclusion
of the Annual General Meeting
until the conclusion of the
next general meeting of the
Company at which the accounts
are laid before members. 39,322,548 100% 0 0%
----------- -------- -------------- --------
Resolution 5: THAT the directors
be and they are hereby generally
and unconditionally authorised
pursuant to Section 551 of
the Companies Act 2006 ("the
Act"), in substitution for
all previous powers granted
to them, to exercise all
the powers of the Company
to allot and make offers
to allot shares in the Company
and to grant rights ("Rights")
to subscribe for or to convert
any security into shares
in the Company up to an aggregate
nominal amount of GBP10,000
such authority shall, unless
previously revoked or varied
by the Company in general
meeting, expire on the conclusion
of the Annual General Meeting
of the Company to be held
in 2022 provided that the
Company may, at any time
before such expiry, make
an offer or enter
into an agreement which would
or might require shares to
be allotted or Rights to
be granted after such expiry
and the directors may allot
shares and grant Rights pursuant
to any such offer or agreement
as if the authority conferred
hereby had not expired. 39,322,548 100% 0 0%
----------- -------- -------------- --------
Resolution 6*: THAT the directors
be and they are hereby empowered
pursuant to Section 570 of
the Act to allot equity securities
(as defined in Section 560
of the Act) for cash pursuant
to the authority conferred
by Resolution 5 above as
if Section 561(1) of the
Act did not apply to any
such allotment, provided
that this power shall
be limited to:- (a) the allotment
of equity securities in connection
with an issue in favour of
shareholders where the equity
securities respectively attributable
to the interests of all such
shareholders are proportionate
(or as nearly as may be practicable)
to the respective number
of Ordinary Shares in the
capital of the
Company held by them on the
record date for such allotment,
but subject to such exclusions
or other arrangements as
the directors may deem necessary
or expedient in relation
to fractional entitlements
or legal or practical problems
under the laws of, or the
requirements of, any recognised
regulatory body or any stock
exchange, in any territory;
and (b) the allotment (otherwise
than pursuant to sub-paragraph
(a) above) of further equity
securities: (i) arising from
the exercise of options and
warrants or the conversion
of any other convertible
securities outstanding at
the date of this resolution;
and
(ii) other than pursuant
to (i) above, up to an aggregate
nominal amount of GBP10,000; 39,322,548 100% 0 0%
----------- -------- -------------- --------
For further information, please visit www.capitalmetals.com or
contact:
Capital Metals plc Tel +44 (0) 20 7317 6800
Michael Frayne (Chief Executive)
SPARK Advisory Partners (Nominated
Adviser)
Neil Baldwin +44 (0) 20 3368 3554
Brandon Hill Capital Limited
(Broker)
Jonathan Evans/Oliver Stansfield +44 (0) 20 3463 5000
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