Result of AGM

RNS Number : 8670Q

Hamak Gold Limited

30 June 2022

 

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

30 June 2022

Hamak Gold Limited

("Hamak Gold" or the "Company")

Notice of Result of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 11:30 am on 30 June 2022 all resolutions proposed at the meeting were duly passed on a poll.

The total number of votes received on each resolution were as follows:

					Total Votes	% of
	Votes		Votes		Cast (excluding	Issued share	Votes
	For	%	Against	%	withheld)	Capital voted*	withheld **
Resolution 1: Report and accounts	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 2: Directors' remuneration report	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 3: To re-elect Mr A Kamara as a director	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 4: To re-elect Mr NK Smithson as a director	14,083,000	100.0	0.0	0.0	14,083,000	67.6%	993,333
Resolution 5: To re-elect Mr W McCarthy as a director	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 6: To re-elect Mr KN Young as a director	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 7: To re-elect Mr SJ Baiden as a director	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 8: To re-elect Mr M Lampshire as a director	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 9: To re-appoint the auditors	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
Resolution 10: To fix level of auditors' remuneration	15,076,333	100.0	0.0	0.0	15,076,333	72.4%	0
*Total voting rights of the shares in issue: 20,833,000
** Please note a 'vote withheld' is not counted in the calculations of votes 'for' or 'against' a resolution.

For further information you are invited to view the company's website at www.hamakgold,com or please contact:

Hamak Gold Limited Amara Kamara Nicholas Karl Smithson	[phone] [phone]
Peterhouse Capital Limited (Broker) Lucy Williams Guy Miller Yellow Jersey PR Tom Randell Annabelle Wills	[phone] [phone] + 44 (0) 7775 194357

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia and its growth strategy considers other exploration and development opportunities in the wider West Africa region.

 

END

 

 

RAGURSURURUNOAR