Result of AGM

Metals Exploration PLC
28 June 2024
 

28 June 2024

 

METALS EXPLORATION PLC

Result of AGM

Metals Exploration plc (AIM: MTL) ("Metals Exploration", "MTL", the "Company" or the "Group"), a gold producer in the Philippines, announces that at the Annual General Meeting of the Company held earlier today ("AGM"), all resolutions put to shareholders were duly passed. Proxy votes received in relation to each resolution were as follows:

Resolution

For

Number of shares

% of votes

Against

Number of shares

% of votes

Withheld

Number of shares

1. To receive and adopt the Accounts for the year ended 31 December 2023 and reports of the Directors and Auditors.

753,189,825

 

99.99%

3,000

0.01%

9,117

2. To re-appoint Nick von Schirnding as a Director of the Company.

697,961,968

 

92.88%

53,536,688

7.12%

1,703,286

3. To re-appoint Darren Bowden as a Director of the Company.

752,871,212

 

99.97%

247,444

0.03%

83,286

4. To re-appoint Timothy Livesey as a Director of the Company.

751,495,656

 

99.99%

3,000

0.01%

1,703,286

5. To re-appoint Andrew Chubb as a Director of the Company.

751,251,212

 

99.97%

247,444

0.03%

1,703,286

6. To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration.

751,381,076

 

99.99%

25,719

0.01%

1,795,147

7. To authorise the directors to allot and issue such shares upon the exercise of the option by Mr von Schirnding.

701,747,417

 

93.37%

49,832,581

6.63%

1,621,944

8. To authorise the directors to allot and issue such shares upon the exercise of the option by Mr von Schirnding on a non pre-emptive basis.

734,793,173

 

97.78%

16,708,807

2.22%

1,699,962

 

The full text of the resolutions can be found in the Notice of the General Meeting contained in the Circular to shareholders on the Company's website at https://www.metalsexploration.com/investors.

 

 

 

For further information please visit or contact:

Metals Exploration PLC

 

Via Tavistock Communications Limited

+44 (0) 207 920 3150

 

 

Nominated & Financial Adviser:

STRAND HANSON LIMITED

James Spinney, James Dance, Rob Patrick

+44 (0) 207 409 3494

 

 

Financial Adviser & Broker:

HANNAM & PARTNERS

Matt Hasson, Franck Nganou

+44 (0) 207 907 8500

 

 

Public Relations:

TAVISTOCK COMMUNICATIONS LIMITED

Jos Simson, Nick Elwes

+44 (0) 207 920 3150

 

Web:                www.metalsexploration.com

Twitter:              @MTLexploration

LinkedIn:           Metals Exploration

 

 

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