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Alien Metals Limited announced on December 22, 2025, that all resolutions proposed at its Annual General Meeting (AGM), held earlier that day, were duly passed on a poll vote. Key resolutions included the approval of annual accounts (98.12% for), re-appointment of auditors (92.61% for), auditors' remuneration (92.61% for), and the re-appointment of Belinda Murray (89.19% for) and Bruce Garlick (89.18% for) as directors.
| Date | 22 Dec 2025 |
| Time | 14:15:00 |
| Category | AGMs and other meetings |
| ID | 5324M |
22 December 2025
Alien Metals Limited
("Alien" or the "Company")
Result of AGM
Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed on a poll vote.
The results of the poll for each resolution were as follows:
|
NO. |
RESOLUTION |
FOR |
FOR % |
AGAINST |
AGAINST % |
WITHHELD |
|
1 |
Annual Accounts |
1,953,367,456 |
98.12% |
37,435,274 |
1.88% |
8,837,730 |
|
2 |
Re-appointment of Auditors |
1,851,502,329 |
92.61% |
147,711,510 |
7.39% |
426,621 |
|
3 |
Auditors Remuneration |
1,851,827,531 |
92.61% |
147,711,510 |
7.39% |
101,419 |
|
4 |
Re-appoint Belinda Murray |
1,783,433,307 |
89.19% |
216,106,527 |
10.81% |
100,626 |
|
5 |
Re-appoint Bruce Garlick |
1,783,107,312 |
89.18% |
216,432,522 |
10.82% |
100,626 |
Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution.
For further information, please visit the Company's website at www.alienmetals.uk or contact:
Strand Hanson (Financial and Nominated Adviser)
James Harris / James Dance / Edward Foulkes
Tel: +44 (0) 207 409 3494
Zeus Capital Limited (Joint Broker)
Harry Ansell / Katy Mitchell
Tel +44 (0) 203 829 5000
Turner Pope (Joint Broker)
Andy Thacker / Guy McDougall
Tel: +44 (0) 203 657 0050
Yellow Jersey (Financial PR)
Charles Goodwin / Shivantha Thambirajah
Tel: +44 (0) 203 004 9512
Notes to Editors
Alien Metals Ltd is a mining exploration and development company listed on the AIM market of the London Stock Exchange (AIM: UFO). The Company follows a balanced strategy of advancing and strengthening its asset portfolio through targeted technical work and project development, while evaluating partnerships, joint ventures, and selective monetisation opportunities that are value-enhancing for shareholders. At the same time, Alien will continue to consider opportunities to expand our asset base through carefully selected acquisition opportunities which meet the Board's prudent criteria.
Alien's principal focus is the advancement and development of its 90%-owned Hancock Iron Ore Project in the central Pilbara region of Western Australia. The Hancock tenements contain a JORC-compliant resource of 8.4Mt at 60% Fe and offer significant exploration upside, which is targeted to deliver a mining operation of 2Mtpa for 10 years. The Project benefits from direct access to the Great Northern Highway, providing a route to export facilities at Port Hedland, one of the world's largest iron ore export hubs. Alien also holds exploration interests in the Brockman and Vivash iron ore projects in the West Pilbara.
Alien additionally retains exposure to two advanced precious and base metal assets in the Pilbara. At Munni Munni, one of Australia's largest PGM systems hosting a historic resource of 2.2Moz PGM (Palladium, Platinum, and Rhodium) and gold, the Company has entered into a conditional joint venture with GreenTech Metals Ltd, under which Alien will retain a 30% interest, free carried to the completion of a bankable feasibility study. Alien also retains a 30% interest in the Elizabeth Hill Silver Project through a joint venture with West Coast Silver Limited, which encompasses Elizabeth Hill Mining Lease and exploration tenements surrounding the historical silver mine, which has produced some of Australia's highest-grade silver ore during the late 1990s.