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ACG Metals Limited held its Annual General Meeting on 23 October 2025, announcing that all resolutions were carried based on the poll results. Shareholders reappointed directors Artem Volynets, Fiona Paulus, Hendrik Faul, and Mark Cutis (99.60% For), and elected Mustafa Aksoy (99.87% For), Maarten Terlouw, and Mike Pompeo as directors. Additionally, the 2024 audited financial statements were approved, RSM UK Audit LLP was reappointed as auditors, and directors were granted authority to disapply pre-emption rights.
| Date | 23 Oct 2025 |
| Time | 17:57:55 |
| Category | AGMs and other meetings |
| ID | 6513E |
23 October 2025
ACG METALS LIMITED
2025 Annual General Meeting Results
ACG Metals Limited ("ACG" or the "Company") is pleased to announce the results of the poll of the resolutions of the Annual General Meeting ("AGM") held on 23 October 2025 and that all resolutions were carried.
|
RESOLUTIONS |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
VOTES WITHHELD |
|
1. To receive the audited financial statements of the Company, the directors' report and the auditor's report for the financial year ended 31 December 2024 ("2024 Accounts") |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
2. To reappoint Artem Volynets, who retires and offers himself for reappointment in accordance with the Company's memorandum and articles of association ("M&A"), as a director of the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
3. To reappoint Fiona Paulus, who retires and offers herself for reappointment in accordance with the Company's M&A, as a director of the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
4. To reappoint Hendrik Faul, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
5. To reappoint Mark Cutis, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. |
16,172,689 |
99.60 |
65,750 |
0.40 |
16,238,439 |
0 |
|
6. To elect Mustafa Aksoy, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. |
16,217,439 |
99.87 |
21,000 |
0.13 |
16,238,439 |
0 |
|
7. To elect Maarten Terlouw, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
8. To elect Mike Pompeo, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
9. To approve the directors' remuneration report set out on pages 44 to 45 of the 2024 Accounts. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
10. To reappoint RSM UK Audit LLP as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which audited financial statements of the Company are laid before the Company. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
11. To authorise the audit committee of the Company to determine the remuneration of the Company's auditors. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
12. To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
|
13. To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A of an additional 10%. |
16,238,439 |
100 |
0 |
0 |
16,238,439 |
0 |
The full text of each resolution is set out in the Notice of Meeting, which is available on the Company's website at: https://acgmetals.com/results-reporting/
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.
- ENDS -
The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.
For further information please contact:
Palatine
Communications Advisor
Conal Walsh / James Gilheany/ Kelsey Traynor/ Joshua Wolff
Berenberg
Research Analysts
William Dalby +44 (0) 20 3753 3243
Richard Hatch +44 (0) 20 3753 3070
Joint Broker
Jennifer Lee
+44 (0) 20 3207 7800
Canaccord
Research Analysts
Tim Huff +44 (0) 20 7523 8374
Alex Bedwany +44 (0) 20 7523 8387
Joint Broker
James Asensio / Charlie Hammond
+ 44 (0) 20 7523 80
Stifel
Joint Broker
Ashton Clanfield / Varun Talwar
+44 (0) 20 7710 7600
Cantor Fitzgerald
Research Analysts
Puneet Singh +1 (416) 350-8153
About the Company
ACG Metals is a company with a vision to consolidate the copper industry through a series of roll-up acquisitions, with best-in-class ESG and carbon footprint characteristics.
In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine which is expected to transition to primary copper and zinc production from 2026 and will target annual steady-state copper equivalent production of 20-25 kt. Gediktepe sold 57koz of AuEq in 2024.
ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.
LON: ACG | OTCQX: ACGAF | LON:ACGW | Xetra: ACG | Bond ISIN: NO0013414565
For more information about ACG, please visit: www.acgmetals.com