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Metals Exploration PLC announced that its Annual General Meeting (AGM) was held on June 15, 2026. At the AGM, all 10 proposed resolutions were passed on a poll, which included the re-appointment of several directors and PKF Littlejohn LLP as auditors. Shareholders also authorised directors to allot ordinary shares up to an aggregate nominal amount of £65,589, and a special resolution passed with 97.58% of votes cast.
| Date | 15 Jun 2026 |
| Time | 13:15:53 |
| Category | AGMs and other meetings |
| ID | 3504I |
15 June 2026
METALS EXPLORATION PLC
Result of AGM
Metals Exploration plc (AIM: MTL) (the "Company") announces that at its Annual General Meeting ("AGM") held earlier today, all 10 resolutions were passed on a poll.
The votes cast and votes withheld in relation to each resolution were as follows:
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Resolution1 |
FOR |
% of votes cast |
AGAINST (number of shares) |
% of votes cast |
WITHHELD (number of shares)2 |
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ORDINARY RESOLUTIONS |
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1 |
To receive the audited accounts of the Company for the year ended 31 December 2025, together with the Reports of the Directors and of the Auditors thereon. |
1,433,748,555 |
98.82% |
17,125,292 |
1.18% |
566,065 |
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2 |
To re-appoint Steven Smith as a Director of the Company. |
1,428,027,663 |
98.48% |
22,111,318 |
1.52% |
1,300,931 |
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3 |
To re-appoint Darren Bowden as a Director of the Company. |
1,445,800,587 |
99.66% |
4,929,812 |
0.34% |
709,513 |
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4 |
To re-appoint Timothy Livesey as a Director of the Company. |
1,433,202,099 |
98.82% |
17,136,732 |
1.18% |
1,101,081 |
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5 |
To re-appoint Andrew Chubb as a Director of the Company. |
1,418,611,182 |
97.97% |
29,453,523 |
2.03% |
3,375,207 |
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6 |
To re-appoint David Cather as a Director of the Company. |
1,430,279,299 |
98.79% |
17,585,406 |
1.21% |
3,575,207 |
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7 |
To re-appoint Robert Marshall as a Director of the Company. |
1,418,610,348 |
97.97% |
29,454,507 |
2.03% |
3,375,057 |
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8 |
To re-appoint PKF Littlejohn LLP as Auditors of the Company, and to authorise the Directors to determine their remuneration. |
1,450,063,232 |
99.98% |
239,860 |
0.02% |
1,136,820 |
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9 |
THAT, the Directors are generally and unconditionally authorised to allot Ordinary Shares and grant rights to subscribe for, or convert any security into Ordinary Shares up to an aggregate nominal amount of £65,589. |
1,446,279,147 |
99.73% |
3,889,671 |
0.27% |
1,271,094 |
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SPECIAL RESOLUTION |
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10 |
THAT, subject to the passing of Resolution 9 above, the Directors be empowered to allot equity securities pursuant to the authority conferred by Resolution 9 above for cash, and by way of a sale of treasury shares, as if section 561 of the Companies Act 2006 did not apply to any such allotment. |
1,371,283,765 |
97.58% |
34,000,359 |
2.42% |
46,151,723 |
Notes:
1. The full text of the resolutions can be found in the Notice of the Annual General Meeting contained in the Circular to shareholders on the Company's website at www.metalsexploration.com/investors.
2. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.
For further information please visit or contact:
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Metals Exploration PLC |
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Via BlytheRay |
+44 (0) 207 138 3204 |
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Nominated & Financial Adviser: |
STRAND HANSON LIMITED |
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James Spinney, James Dance, Rob Patrick |
+44 (0) 207 409 3494 |
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Joint Broker: |
HANNAM & PARTNERS |
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Matt Hasson, Franck Nganou |
+44 (0) 207 907 8500 |
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Joint Broker: |
PANMURE LIBERUM |
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Amrit Mahbubani, Scott Mathieson, Zak Wadud |
+44 (0) 20 3100 2000 |
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Public Relations: |
BLYTHERAY |
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Megan Ray, Said Izagaren |
+44 (0) 207 138 3204 |
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Web: |
www.metalsexploration.com |
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LinkedIn: |