Caerus Mineral Resources PLC Result of AGM (6485N)
June 01 2022 - 11:40AM
UK Regulatory
TIDMCMRS
RNS Number : 6485N
Caerus Mineral Resources PLC
01 June 2022
01 June 2022
Caerus Mineral Resources PLC
('CMRS' or the 'Company')
Result of Annual General Meeting
Caerus Mineral Resources (LON: CMRS), the Cyprus-based
exploration and resource development company focused on developing
copper-gold mineral resources to support the global "Clean Energy"
initiative, announces that at its Annual General Meeting held at
11:00AM on Wednesday 1 June 2022, 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;
Resolution For % Against % Withheld
1 17,738,784 100.0% 0 0.0% 0
----------- ------- -------- ----- ---------
02A 17,668,453 99.6% 70,000 0.4% 331
----------- ------- -------- ----- ---------
02B 17,668,453 99.6% 70,000 0.4% 331
----------- ------- -------- ----- ---------
3 17,738,784 100.0% 0 0.0% 0
----------- ------- -------- ----- ---------
04A 17,668,453 99.6% 70,000 0.4% 331
----------- ------- -------- ----- ---------
5 17,738,784 100.0% 0 0.0% 0
----------- ------- -------- ----- ---------
6 17,337,512 97.7% 401,272 2.3% 0
----------- ------- -------- ----- ---------
7 17,333,161 97.7% 4,351 0.0% 401,272
----------- ------- -------- ----- ---------
8 17,337,181 97.7% 331 0.0% 401,272
----------- ------- -------- ----- ---------
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
17,738,784 shares, representing 29.0% of the 61,211,258 eligible
voting shares in the Company in issue at 11:00am on 31 May
2022.
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 one decimal places.
For further information , please visit
www.caerusmineralresources.com or contact:
Caerus Mineral Resources plc:
Charles Long info@caerusmineralresources.com
Chief Executive Officer
--------------------------------
Novum Securities
--------------------------------
Jon Belliss +44 (0) 20 7399 9425
--------------------------------
Follow us on Twitter at @CaerusMineral
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Regulation 9EU) No 596/2014 until the release of this
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END
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