Result of AGM

RNS Number : 7693I

Greatland Gold PLC

06 December 2022

 

6 December 2022

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

("Greatland" or "the Company")

Results of Annual General Meeting

Greatland Gold plc (AIM:GGP), a mining development and exploration company with a focus on precious and base metals, announces that at the Annual General Meeting, held earlier today, all resolutions proposed at the meeting were approved.

Details of the voting results, which should be read alongside the Notice of Meeting, are below:

Resolution	Votes for *		Votes against			Votes withheld	Total votes	Result
	No. of votes	% of votes cast **	No. of votes	% of votes cast **
1	1,418,204,713	98.3%	24,967,092	1.7%	2,892,864		1,446,064,669	Approved
2	1,269,159,986	87.8%	176,452,074	12.2%	452,609		1,446,064,669	Approved
3	1,227,745,312	85.0%	216,124,669	15.0%	2,194,688		1,446,064,669	Approved
4	1,445,348,147	100.0%	572,679	0.0%	143,843		1,446,064,669	Approved
5	1,445,375,523	100.0%	448,487	0.0%	240,659		1,446,064,669	Approved
6	1,432,912,017	99.3%	9,779,000	0.7%	3,373,652		1,446,064,669	Approved
7	1,436,872,459	99.4%	8,082,037	0.6%	1,110,173		1,446,064,669	Approved
8	1,437,714,036	99.5%	7,299,681	0.5%	1,050,952		1,446,064,669	Approved

*   Includes discretionary votes
** Excludes withheld votes

Enquiries:

Greatland Gold PLC Shaun Day	[e-mail] www.greatlandgold.com
SPARK Advisory Partners Limited (Nominated Adviser) Andrew Emmott/James Keeshan	[phone]
Berenberg (Joint Corporate Broker and Financial Adviser) Matthew Armitt/ Jennifer Lee/ Jack Botros	[phone]
Canaccord Genuity (Joint Corporate Broker and Financial Adviser) James Asensio/Patrick Dolaghan	[phone]
SI Capital Limited (Joint Broker) Nick Emerson/Sam Lomanto	[phone]
Gracechurch Group (Media and Investor Relations) Harry Chathli/Alexis Gore/Henry Gamble	[phone]

Notes for Editors:

Greatland Gold plc (AIM:GGP) is a mining development and exploration company with a focus on   precious and base metals.

Greatland has a proven track record of discovery and exploration success. It is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. The Company is focused on safe, low-risk jurisdictions and is strategically positioned in the highly prospective Paterson region. Greatland has a total of four projects across Australia with a focus on becoming a multi-commodity mining company of significant scale.

 

END

 

 

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