Annual General Meeting Results

Bushveld Minerals Limited

07 August 2024

 

07 August 2024

Bushveld Minerals Limited

("Bushveld" or the "Company")

Annual General Meeting Results

Bushveld Minerals Limited (AIM: BMN), the AIM quoted, integrated primary vanadium producer announces the results of its Annual General Meeting ("AGM") held earlier today, which are set out below.

No.	Ordinary Resolution	Votes
		In Favour	Against	Withheld
1	To receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2023.	1,080,911,768	23,432,165	1,508,273
2	To approve the Directors Fees as reflected in Remuneration Report and in Note 35 of the Annual Financial Statements.	724,819,255	379,836,101	1,196,850
3	That Messrs RSM UK Audit LLP be reappointed as Auditors to the Company.	1,079,965,480	23,710,277	2,176,449
4	To authorise the directors of the Company to approve the auditor's remuneration	1,080,204,163	23,496,963	2,151,080
5	To re-elect Mirco Bardella as a director of the Company.	561,210,136	412,487,162	132,154,908
6	To re-elect Craig Coltman as a director of the Company.	563,345,714	406,405,688	136,100,804
7	To approve authority to buy back up to 231,102,240 Ordinary Shares	228,408,075	875,947,313	1,496,818
8	To approve authority to allot shares of the Company	228,193,607	876,715,168	943,431

As resolution 8 did not pass, resolution 9 (approval of the disapplication of pre-emption rights) was not voted on. The board notes that resolutions 7, 8 and 9 did not pass and the number of votes cast against resolutions 5 and 6.

The Board will consult and engage with shareholders to better understand the reasons behind these votes.

Bushveld Minerals Limited		[phone]
Craig Coltman, Chief Executive Officer
SP Angel Corporate Finance LLP	Nominated Adviser & Joint Broker	[phone]
Richard Morrison / Charlie Bouverat
Grant Barker / Abigail Wayne
Hannam & Partners	Financial Advisor & Joint Broker	[phone]
Andrew Chubb / Matt Hasson / Jay Ashfield
Tavistock	Financial PR	[phone]
Gareth Tredway / Tara Vivian-Neal / James Whitaker

ENDS

ABOUT BUSHVELD MINERALS LIMITED

Bushveld Minerals is a primary vanadium producer. It is one of the world's three primary vanadium producers, offering compelling exposure to vanadium through its upstream asset.

Detailed information on the Company and progress to date can be accessed on the website www.bushveldminerals.com.

 

END