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Jangada Mines plc held its Annual General Meeting on 6 August 2026. All twelve proposed resolutions were passed by shareholders, with "For" votes ranging from 98.67% to 99.68% and "Against" votes ranging from 0.32% to 1.33% across the resolutions.
| Date | 6 Aug 2026 |
| Time | 13:46:48 |
| Category | AGMs and other meetings |
| ID | 6430P |
6 August 2026
Jangada Mines plc
('Jangada' or 'the Company')
Result of Annual General Meeting
Jangada Mines plc, a natural resources development company with interests in Brazil and elsewhere, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting held today were duly passed. The proxy votes received from shareholders on each resolution are set out below.
Full details of the resolutions are set out in the Notice of AGM, published on the Company's website at: http://www.jangadamines.com
|
Resolution
|
For (including discretionary votes) |
% Votes Cast |
Against |
% Votes Cast |
Total Votes Cast (excl. Votes Withheld) |
Votes Withheld* |
|
01 |
156,949,828 |
99.68 |
504,647 |
0.32 |
157,454,475 |
153,948 |
|
02 |
156,842,681 |
99.63 |
589,861 |
0.37 |
157,432,542 |
175,881 |
|
03 |
155,334,285 |
98.67 |
2,091,257 |
1.33 |
157,425,542 |
182,881 |
|
04 |
156,841,570 |
99.67 |
513,288 |
0.33 |
157,354,858 |
253,565 |
|
05 |
155,271,370 |
98.67 |
2,085,600 |
1.33 |
157,356,970 |
251,453 |
|
06 |
156,769,974 |
99.63 |
586,996 |
0.37 |
157,356,970 |
251,453 |
|
07 |
156,775,370 |
99.58 |
663,284 |
0.42 |
157,438,654 |
169,769 |
|
08 |
156,765,692 |
99.57 |
671,910 |
0.43 |
157,437,602 |
170,821 |
|
09 |
156,961,101 |
99.68 |
507,631 |
0.32 |
157,468,732 |
139,691 |
|
10 |
155,531,944 |
98.80 |
1,881,821 |
1.20 |
157,413,765 |
194,658 |
|
11 |
155,434,539 |
98.75 |
1,968,297 |
1.25 |
157,402,836 |
205,587 |
|
12 |
155,518,150 |
98.80 |
1,886,082 |
1.20 |
157,404,232 |
204,191 |
|
* |
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions |
**ENDS**
For further information please visit www.jangadamines.com or contact:
|
Jangada Mines plc
|
Hugo de Salis |
|
|
Strand Hanson Limited (Nominated & Financial Adviser)
|
Ritchie Balmer James Spinney Harry Hiley |
Tel: +44 (0)20 7409 3494
|
|
Tavira Securities Limited (Broker)
|
Jonathan Evans |
Tel: +44 (0)20 7100 5100 |