2026 Annual General Meeting Results

ACG Metals Limited

16 October 2026

 

16 October 2026

ACG METALS LIMITED

2026 Annual General Meeting Results

ACG Metals Limited (LSE: ACG)

ACG Metals Limited ("ACG" or the "Company") is pleased to announce the results of the poll of the resolutions of the Annual General Meeting ("AGM") held on 15 October 2026 and that all resolutions were carried.

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD
1. To receive the audited financial statements of the Company, the directors' report and the auditor's report for the financial year ended 31 December 2025 ("2025 Accounts").	11,011,816	99.99%	27	0.01%	11,011,843	650
2. To reappoint Artem Volynets as a director of the Company.	10,949,811	99.44%	61,418	0.56%	11,011,229	1,264
3. To reappoint Fiona Paulus as a director of the Company.	10,951,423	99.46%	59,618	0.54%	11,011,041	1,452
4. To reappoint Hendrik Faul as a director of the Company.	10,952,223	99.46%	59,618	0.54%	11,011,841	652
5. To reappoint Mark Cutis as a director of the Company.	10,952,223	99.46%	59,618	0.54%	11,011,841	652
6. To re-appoint Mustafa Aksoy as a director of the Company.	10,951,423	99.46%	59,618	0.54%	11,011,041	1,452
7. To re-appoint Maarten Terlouw as a director of the Company.	10,951,423	99.46%	59,618	0.54%	11,011,041	1,452
8. To re-appoint Mike Pompeo as a director of the Company.	10,952,223	99.46%	59,618	0.54%	11,011,841	652
9. To approve the directors' remuneration report set out on page 50 of the 2025 Accounts.	10,656,565	96.77%	355,278	3.23%	11,011,843	650
10. To reappoint RSM UK Audit LLP as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which audited financial statements of the Company are laid before the Company.	11,011,816	99.99%	27	0.01%	11,011,843	650
11. To authorise the audit committee of the Company to determine the remuneration of the Company's auditors.	11,011,816	99.99%	27	0.01%	11,011,843	650
12. To grant the Directors authority to allot and issue equity securities without the pre-emption rights applying on the terms and subject to the limits set out in that resolution.	11,010,841	99.99%	940	0.01%	11,011,781	712
13. To grant the Directors a further authority to allot and issue equity securities without the pre-emption rights applying on the terms and subject to the limits set out in that resolution.	11,010,841	99.99%	940	0.01%	11,011,781	712

The full text of each resolution is set out in the Notice of Meeting, which is available on the Company's website at: https://acgmetals.com/results-reporting/

Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.

- ENDS -

Inside information

The information contained within this announcement is considered by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No.596/2014 (as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018). On the publication of this announcement via a Regulatory Information Service, such information is now considered to be in the public domain.

The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.

For further information please contact:

Thirty Three Communications

Communications Advisor

[e-mail]

Berenberg 

Research Analysts

Richard Hatch

[phone]

Joint Broker

Jennifer Lee

[phone]

Canaccord

Research Analysts

Tim Huff [phone]                       

Joint Broker

James Asensio /Rory Blundell / Charlie Hammond

+ 44 (0) 20 7523 4680

Stifel

Joint Broker

Ashton Clanfield / Varun Talwar

[phone]

Cantor Fitzgerald

Research Analysts

Puneet Singh [phone]

About the Company  

ACG Metals is building a high-margin, copper-focused producer through safe, efficient and sustainable operations.

ACG acquired the Gediktepe Mine in September 2024 and produced first copper concentrate on 31 August 2026. The operation is now ramping up towards commercial production by the end of 2026.

ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance. 

LON: ACG  |  OTCQX: ACGAF  |  LON:ACGW  |  Xetra: ACG  |  Bond ISIN: NO0013414565

  For more information about ACG, please visit: www.acgmetals.com

 

END