Result of AGM

Hamak Gold Limited

27 June 2023

 

 

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.

27 June 2023

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 14:30 pm on 27 June 2023 all resolutions proposed at the meeting were duly passed on a poll.

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

	Votes		Votes		Total votes cast (excluding withheld)	% of issued share capital voted*	Votes withheld **
	For	%	Against	%
Resolution 1: Financial Statements	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 2: Remuneration Report	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resoution 3: Re-elect A Kamara as a director	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 4: Re-elect N Karl Smithson as a director	27,555,188	100%	Nil	0%	27,555,188	60.25%	3,418,161
Resolution 5: Re-elect K N Young as a director	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 6: Re-elect S J Baiden as a director	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 7: Re-elect M Lampshire as a director	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 8: Re-appoint Auditor	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil
Resolution 9: Auditors Remuneration	30,973,349	100%	Nil	0%	30,973,349	67.73%	nil

 *Total voting rights of the shares in issue:

**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution

The latest investor presentation can be found on the Company's website at: https://hamakgold.com/presentations/

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 Sarah Hollins Annabelle Wills	[phone] [phone]

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.

 

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