Metals Exploration PLC Result of AGM
June 28 2024 - 6:21AM
RNS Regulatory News
RNS Number : 3949U
Metals Exploration PLC
28 June 2024
28 June 2024
METALS EXPLORATION
PLC
Result of
AGM
Metals Exploration plc (AIM: MTL)
("Metals Exploration", "MTL", the "Company" or the "Group"), a gold
producer in the Philippines, announces that at the Annual General
Meeting of the Company held earlier today ("AGM"), all resolutions
put to shareholders were duly passed. Proxy votes received in
relation to each resolution were as follows:
|
Resolution
|
For
Number of
shares
|
% of votes
|
Against
Number of
shares
|
% of votes
|
Withheld
Number of
shares
|
|
1. To receive and adopt the Accounts
for the year ended 31 December 2023 and reports of the Directors
and Auditors.
|
753,189,825
|
99.99%
|
3,000
|
0.01%
|
9,117
|
|
2. To re-appoint Nick von Schirnding
as a Director of the Company.
|
697,961,968
|
92.88%
|
53,536,688
|
7.12%
|
1,703,286
|
|
3. To re-appoint Darren Bowden as a
Director of the Company.
|
752,871,212
|
99.97%
|
247,444
|
0.03%
|
83,286
|
|
4. To re-appoint Timothy Livesey as
a Director of the Company.
|
751,495,656
|
99.99%
|
3,000
|
0.01%
|
1,703,286
|
|
5. To re-appoint Andrew Chubb as a
Director of the Company.
|
751,251,212
|
99.97%
|
247,444
|
0.03%
|
1,703,286
|
|
6. To re-appoint PKF Littlejohn LLP
as auditors and to authorise the Directors to fix their
remuneration.
|
751,381,076
|
99.99%
|
25,719
|
0.01%
|
1,795,147
|
|
7. To authorise the directors to
allot and issue such shares upon the exercise of the option by Mr
von Schirnding.
|
701,747,417
|
93.37%
|
49,832,581
|
6.63%
|
1,621,944
|
|
8. To authorise the directors to
allot and issue such shares upon the exercise of the option by Mr
von Schirnding on a non pre-emptive basis.
|
734,793,173
|
97.78%
|
16,708,807
|
2.22%
|
1,699,962
|
The full text of the resolutions can
be found in the Notice of the General Meeting contained in the
Circular to shareholders on the Company's website at
https://www.metalsexploration.com/investors.
For further information please visit
or contact:
|
Metals Exploration PLC
|
|
|
Via Tavistock Communications
Limited
|
+44 (0) 207 920 3150
|
|
|
|
|
Nominated & Financial Adviser:
|
STRAND HANSON LIMITED
|
|
James Spinney, James Dance, Rob
Patrick
|
+44 (0) 207 409 3494
|
|
|
|
|
Financial Adviser & Broker:
|
HANNAM & PARTNERS
|
|
Matt Hasson, Franck
Nganou
|
+44 (0) 207 907 8500
|
|
|
|
|
Public Relations:
|
TAVISTOCK COMMUNICATIONS LIMITED
|
|
Jos Simson, Nick Elwes
|
+44 (0) 207 920 3150
|
Web:
www.metalsexploration.com
Twitter:
@MTLexploration
LinkedIn:
Metals
Exploration
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