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Total Graphite plc held a General Meeting on 5 June 2026 at 11:00 am, where shareholders voted on resolutions proposed in a notice dated 13 May 2026. All 8 resolutions presented, with a consistent total of 254,314,442 votes cast for each, were carried.
| Date | 5 Jun 2026 |
| Time | 12:19:23 |
| Category | AGMs and other meetings |
| ID | 2438H |
5 June 2026
Total Graphite plc
('Total Graphite' or the 'Company')
General Meeting Result
Total Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition held its General Meeting ('GM') at 11:00 am today, 5 June 2026.
GM Results
Voting on resolutions proposed in the notice of meeting sent to the shareholders and dated 13 May 2026 took place with the results displayed below.
Details of the votes relating to each resolution, which were each carried, are contained in the table below.
|
Resolution1 |
Votes FOR |
Votes Against |
Votes Total |
Votes Withheld |
|
1 |
254,166,311 |
100,148 |
254,314,442 |
47,983 |
|
2 |
253,999,592 |
246,367 |
254,314,442 |
68,483 |
|
3 |
246,413,614 |
7,753,193 |
254,314,442 |
147,635 |
|
4 |
254,169,321 |
97,138 |
254,314,442 |
47,983 |
|
5 |
246,653,572 |
7,612,887 |
254,314,442 |
47,983 |
|
6 |
246,346,792 |
7,770,515 |
254,314,442 |
197,135 |
|
7 |
105,883,360 |
272,887 |
254,314,442 |
197,135 |
|
8 |
253,846,979 |
330,328 |
254,314,442 |
137,135 |
1 Full details of these resolutions can be found in the Notice of General Meeting which is available at https://totalgraphite.com/investor-centre/presentations-and-documents/
Further updates will follow in due course.
ENDS
Enquiries:
|
Total Graphite plc Arun Somani - Chief Executive Officer Alastair Bath - Investor Relations |
|
|
AlbR Capital Limited - Financial Adviser David Coffman / Dan Harris |
+44 (0) 20 7469 0930 |