Result of AGM

RNS Number : 9742S

Great Western Mining Corp. plc

14 July 2020

 

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

Result of Annual General Meeting

Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that at its Annual General Meeting held today, all resolutions were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolution	For	%	Against	%	Vote Total	Vote Total as % of Issued Share Capital	Withheld*
1	170,347,233	100.00	-	-	170,347,233	10.27	-
2	170,347,233	100.00	-	-	170,347,233	10.27	-
3	170,347,233	100.00	-	-	170,347,233	10.27	-
4	170,347,233	100.00	-	-	170,347,233	10.27	-
5	170,347,233	100.00	-	-	170,347,233	10.27	-
6	170,347,233	100.00	-	-	170,347,233	10.27	-
7**	168,152,073	98.71	2,195,160	1.29	170,347,233	10.27	-

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

** Special Resolution

Great Western Mining Corporation PLC
Brian Hall, Chairman	[phone]
Max Williams, Finance Director	[phone]
Davy (NOMAD, Euronext Growth Adviser & Joint Broker) John Frain	[phone]
Novum Securities (Joint Broker) Jon Belliss	[phone]
ETX Capital (Joint Broker) Thomas Smith	[phone]
Walbrook PR (PR advisers) Nick Rome/Nicholas Johnson	[phone]

 

END

 

 

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