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| Date | 11 Dec 2024 |
| Time | 17:02:40 |
| Category | AGMs and other meetings |
| ID | 7519P |
11 December 2024
Guardian Metal Resources plc
('Guardian Metal' or the 'Company')
Result of AGM
Guardian Metal Resources plc (LON:GMET OTCQB:GMTLF), a strategic mineral exploration and development company focused on Nevada, USA, announces the results of its AGM held today.
All 7 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolution7 was passed as a special resolution.
The results of the poll (including proxy votes) are outlined in the table below.
The number of votes cast for and against each of the resolutions proposed and the number of votes withheld (including proxy votes) were as follows:
|
Resolution |
Votes for |
% Votes Cast |
Votes against |
% Votes Cast |
Votes withheld |
|
Resolution 1 (Ordinary) To receive the report and accounts for the year ended 30 June 2024 |
59,682,457 |
92.45% |
4,874,770 |
7.55% |
0 |
|
Resolution 2 (Ordinary) To re-appoint Michael Billing as a director of the Company |
59,679,157 |
92.44% |
4,878,070 |
7.56% |
0 |
|
Resolution 3 (Ordinary) To re-appoint Mark Burnett as a director of the Company |
59,682,457 |
92.45% |
4,874,770 |
7.55% |
0 |
|
Resolution 4 (Ordinary) To re-appoint PKF Littlejohn LLP as auditor of the Company |
64,557,227 |
100.00% |
0 |
0.00% |
0 |
|
Resolution 5 (Ordinary) To authorise the directors to determine the fees payable to the auditor |
64,557,227 |
100.00% |
0 |
0.00% |
0 |
|
Resolution 6 (Ordinary) To authorise the directors to allot equity |
59,682,457 |
92.45% |
4,874,770
|
7.55% |
0 |
|
Resolution 7 (Special) To disapply pre-emption rights |
59,044,968 |
91.46% |
5,512,259 |
8.54% |
0 |
As at 11 December 2024, there were 119,937,912 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on the Company's website.
For further information visit www.guardianmetalresources.com or contact the following:
|
Golden Metal Resources plc Oliver Friesen (CEO) |
Tel: +44 (0) 20 7583 8304 |
|
Cairn Financial Advisers LLP Nominated Adviser Sandy Jamieson/Jo Turner/Louise O'Driscoll |
Tel: +44 20 7213 0880 |
|
Shard Capital Partners LLP Broker Damon Heath/Erik Woolgar |
Tel: +44 (0)20 7186 9000 |
|
|
|