Results of 2023 Annual General Meeting

Greatland Gold PLC
06 December 2023
 

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NEWS RELEASE | 6 December 2023

 

 

Results of 2023 Annual General Meeting

 

 

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 (AIM:GGP) (Greatland or the Company) announces the results of the 2023 Annual General Meeting held earlier today.  All resolutions proposed at the meeting were approved.

 

The voting results, which should be read alongside the Notice of Meeting, are as follows:

 

Resol ution

Votes for*

Votes against

Votes withheld

Total votes

Result

#

Number

% of votes cast**

Number

% votes cast**

Number

Number


1.    

1,705,237,909

93.46%

119,396,682

6.54%

3,848,273

1,824,634,591

Approved

2.    

1,805,835,050

98.86%

20,763,308

1.14%

1,884,506

1,826,598,358

Approved

3.    

1,471,267,602

80.55%

355,344,350

19.45%

1,870,912

1,826,611,952

Approved

4.    

1,816,591,669

99.45%

10,024,271

0.55%

1,866,924

1,826,615,940

Approved

5.    

1,811,494,693

99.15%

15,484,148

0.85%

1,504,023

1,826,978,841

Approved

6.    

1,823,553,941

99.86%

2,480,428

0.14%

2,448,495

1,826,034,369

Approved

7.    

1,822,887,898

99.83%

3,144,385

0.17%

2,450,581

1,826,032,283

Approved

8.    

1,797,399,182

98.41%

29,054,651

1.59%

2,029,031

1,826,453,833

Approved

9.    

1,797,029,188

98.50%

27,425,549

1.50%

3,298,127

1,824,454,737

Approved

10. 

1,793,488,455

98.23%

32,227,452

1.77%

2,036,957

1,825,715,907

Approved

 

* Includes discretionary votes

** Excludes withheld votes

 

Contact

 

For further information, please contact:

 

Greatland Gold plc

Shaun Day, Managing Director  |  info@greatlandgold.com

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Berenberg  |  Matthew Armitt / Jennifer Lee  |  +44 203 368 3550

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

SI Capital Limited  |  Nick Emerson / Sam Lomanto  |  +44 148 341 3500

 

Media Relations

UK - Gracechurch Group  | Harry Chathli / Alexis Gore / Henry Gamble  |  +44 204 582 3500

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a mining development and exploration company focused primarily on precious and base metals.

 

The Company's flagship asset is the world-class Havieron gold-copper project in the Paterson Province of Western Australia, discovered by Greatland and presently under development in joint venture with world gold major, Newmont Corporation.

 

Havieron is located approximately 45km east of Newcrest's existing Telfer gold mine. The box cut and decline to the Havieron orebody commenced in February 2021. Total development now exceeds 2,820m including over 2,030m of advance in the main access decline (as at 8 October 2023).  Subject to a positive feasibility study and Decision to Mine, Havieron is intended to leverage the existing Telfer infrastructure and processing plant.  Access to Telfer will de-risk the development and reduces capital expenditure.

 

Greatland has a proven track record of discovery and exploration success and is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. Greatland has a number of exploration projects across Western Australia and in parallel to the development of Havieron is focused on becoming a multi-commodity miner of significant scale.

 

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