("Power Metal" or the "Company")
Results of Annual General Meeting
All 7 resolutions put to members were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 and 7 were passed as special resolutions.
The results of the poll (including proxy votes) are outlined in the table below.
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Resolution |
Votes for |
Votes against |
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Resolution 1 (Ordinary) To receive the report and accounts for the year ended |
21,655,130 |
31,004 |
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Resolution 2 (Ordinary) To re-appoint |
21,483,179 |
200,955 |
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Resolution 3 (Ordinary) To authorise the Directors to determine fees payable to the auditor |
21,486,111 |
120,857 |
|
Resolution 4 (Ordinary) To re-appoint |
21,478,960 |
206,674 |
|
Resolution 5 (Ordinary) To authorise the directors to allot relevant securities |
20,653,101 |
1,024,018 |
|
Resolution 6 (Special) To dis-apply pre-emption rights |
19,030,120 |
2,376,954 |
|
Resolution 7 (Special) To resolve that the Company be and is unconditionally authorised to make market purchases |
21,498,639 |
178,480 |
As at
The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.
For further information please visit https://www.powermetalresources.com/ or contact:
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+44 (0) 20 3778 1396 |
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+44 (0) 20 3470 0470 |
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+44 (0) 20 3882 2868 |
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BlytheRay ( |
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+44 (0) 20 7138 3204
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NOTES TO EDITORS
The Company has a principal focus on opportunities offering district scale potential across a global portfolio including precious, base and strategic metal exploration in
Project interests range from early-stage greenfield exploration to later-stage prospects currently subject to drill programmes.
Power Metal will develop projects internally or through strategic joint ventures until a project becomes ready for disposal through outright sale or separate listing on a recognised stock exchange thereby crystallising the value generated from our internal exploration and development work.
Value generated through disposals will be deployed internally to drive the Company's growth or may be returned to shareholders through share buy backs, dividends or in-specie distributions of assets.
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