Result of AGM

Atlas Metals Group PLC

03 June 2026

 

3 June 2026

Atlas Metals Group plc

("Atlas Metals" or the "Company")

Results of AGM

Atlas Metals (LSE: AMG), the natural resources and energy company, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today, 3 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.

Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 13 were passed as special resolutions. The results of the poll were as follows:

	In favour		Against		Withheld	Total Votes
Resolution	Votes	%	Votes	%	Votes
Ordinary Resolutions
Resolution 1: To approve the Company's 2025 Annual Report	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 2: To approve the Directors' Remuneration Report	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 3: To appoint John Christopher Latilla-Campbell as a director of the Company	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 4: To reappoint Thomas Griffiths as a director of the Company	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 5: To reappoint Christian Schaffalitzky de Muckadell as a director of the Company	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 6: To reappoint Christopher Chadwick as a director of the Company	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 7: To appoint RPG Crouch Chapman LLP as the auditor of the Company and to fix auditors' remuneration	10,017,897	99.97	2,723	0.03	88,055	10,020,620
Resolution 8: To provide Directors' with authority to allot shares	10,016,031	99.71	29,284	0.29	110	10,045,315
Resolution 9: To approve the repurchase of Deferred Shares	10,105,842	99.35	65,973	0.65	110	10,171,815
SPECIAL RESOLUTIONS
Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights	10,017,897	99.73	27,418	0.27	1,976	10,045,315
Resolution 11: To approve authority to call a general meeting by not less than 14 clear days' notice	10,017,897	99.08	92,534	0.92	110	10,110,431
Resolution 12: To approve the amendment to the Articles	10,017,897	99.08	92,534	0.92	110	10,110,431
Resolution 13: To approve the Capital Reduction	10,017,897	99.10	90,668	0.90	63,360	10,108,565

*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.

The total number of ordinary shares of nominal value £0.01 each in the capital of the Company in issue at the voting date is 42,549,821.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.  

The full text of all of the Resolutions can be found in the Notice of AGM (dated 8 May 2026) posted on the Company's website, https://atlasmetalsgroup.com/.

For further information, please contact:

Atlas Metals Group plc:
Christopher Chadwick	[phone]
Strand Hanson - Financial Adviser and Sponsor:
Rory Murphy	[phone]
Abigail Wennington	[phone]
Edward Foulkes	[phone]
S I Capital Limited - Broker:
Nick Emerson	[phone]
CMC Markets - Joint Broker:
Douglas Crippen	[phone]
Axis Capital Markets Limited - Joint Broker:
Richard Hutchison	[phone]
IFC Advisory Limited - Financial PR and IR:
Tim Metcalfe	[phone]
Florence Staton	[phone]

 

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