Result of AGM

Hamak Gold Limited

27 June 2024

 

 

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 2024

Hamak Gold Limited

("Hamak Gold" or the "Company")

Results of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30 pm on 27 June 2024 all resolutions proposed at the meeting were duly passed on a poll.

	Votes		Votes		Total votes cast (excluding withheld)	% of issued share capital voted*	Votes withheld **
	For	%	Against	%
Resolution 1: Financial Statements	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 2: Remuneration Report	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resoution 3: Re-elect A Kamara as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 4: Re-elect N Karl Smithson as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 5: Re-elect K N Young as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 6: Re-elect S J Baiden as a director	40,048,281	90%	Nil	0%	40,048,281	49.4%	4,432,318
Resolution 7: Re-elect M Lampshire as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 8: Re-appoint Auditor	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 9: Auditors Remuneration	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil

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

 *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

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) Yellow Jersey PR 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, where significant drilling results have identified a new high-grade gold discovery with the discovery hole returning 20m @ 7g/t Au near surface in its Nimba licence on the border with Ivory Coast which is located in proximity to the commercial Ity Gold Mine.

 

END