- Title:
Result of AGM - Time:
14:30:05 - Date:
14 Jul 2020 - Category:
AGMs and other meetings - ID:
9742S
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
Result of Annual General Meeting
Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that at its Annual General Meeting held today, all resolutions were duly passed.
The proxy votes cast prior to the Annual General Meeting were as follows:
| Resolution |
For |
% |
Against |
% |
Vote Total |
Vote Total as % of Issued Share Capital |
Withheld* |
| 1 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 2 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 3 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 4 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 5 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 6 |
170,347,233 |
100.00 |
- |
- |
170,347,233 |
10.27 |
- |
| 7** |
168,152,073 |
98.71 |
2,195,160 |
1.29 |
170,347,233 |
10.27 |
- |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
** Special Resolution
| Great Western Mining Corporation PLC |
|
| Brian Hall, Chairman |
+44 207 933 8780 |
| Max Williams, Finance Director |
+44 207 933 8780 |
| |
|
| Davy (NOMAD, Euronext Growth Adviser & Joint Broker) John Frain |
+353 1 679 6363 |
| |
|
| Novum Securities (Joint Broker) Jon Belliss |
+44 207 399 9400 |
| |
|
| ETX Capital (Joint Broker) Thomas Smith |
+44 207 392 1494 |
| |
|
| Walbrook PR (PR advisers) Nick Rome/Nicholas Johnson |
+44 207 933 8783 |
Result of AGM14:30:0514 Jul 2020AGMs and other meetings9742S