Result of AGM

RNS Number : 7693I
Greatland Gold PLC
06 December 2022
 

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6 December 2022

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

Greatland Gold plc

("Greatland" or "the Company")

 

Results of Annual General Meeting

 

Greatland Gold plc (AIM:GGP), a mining development and exploration company with a focus on precious and base metals, announces that at the Annual General Meeting, held earlier today, all resolutions proposed at the meeting were approved.

 

Details of the voting results, which should be read alongside the Notice of Meeting, are below:

Resolution

Votes

for *

Votes

against

Votes withheld

Total

votes

Result


No. of votes

% of votes cast **

No. of votes

% of votes cast **




1

1,418,204,713

98.3%

24,967,092

1.7%

2,892,864

1,446,064,669

Approved

2

1,269,159,986

87.8%

176,452,074

12.2%

452,609

1,446,064,669

Approved

3

1,227,745,312

85.0%

216,124,669

15.0%

2,194,688

1,446,064,669

Approved

4

1,445,348,147

100.0%

572,679

0.0%

143,843

1,446,064,669

Approved

5

1,445,375,523

100.0%

448,487

0.0%

240,659

1,446,064,669

Approved

6

1,432,912,017

99.3%

9,779,000

0.7%

3,373,652

1,446,064,669

Approved

7

1,436,872,459

99.4%

8,082,037

0.6%

1,110,173

1,446,064,669

Approved

8

1,437,714,036

99.5%

7,299,681

0.5%

1,050,952

1,446,064,669

Approved











*  
Includes discretionary votes
** Excludes withheld votes

 





 

Enquiries:

 

Greatland Gold PLC

Shaun Day

info@greatlandgold.com

www.greatlandgold.com

 

 

SPARK Advisory Partners Limited (Nominated Adviser)

Andrew Emmott/James Keeshan

+44 (0)20 3368 3550

 

 

 

Berenberg (Joint Corporate Broker and Financial Adviser)

Matthew Armitt/ Jennifer Lee/ Jack Botros

+44 (0)20 3207 7800

 

 

 

Canaccord Genuity (Joint Corporate Broker and Financial Adviser)

James Asensio/Patrick Dolaghan

+44 (0)20 7523 8000

 

 

 

SI Capital Limited (Joint Broker)

Nick Emerson/Sam Lomanto

+44 (0)14 8341 3500

 

 


Gracechurch Group (Media and Investor Relations)

Harry Chathli/Alexis Gore/Henry Gamble

+44 (0)20 4582 3500

 

 

 

Notes for Editors:

 

Greatland Gold plc (AIM:GGP) is a mining development and exploration company with a focus on   precious and base metals.

Greatland has a proven track record of discovery and exploration success. It is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. The Company is focused on safe, low-risk jurisdictions and is strategically positioned in the highly prospective Paterson region. Greatland has a total of four projects across Australia with a focus on becoming a multi-commodity mining company of significant scale.

 

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