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#GRX Green X Metals LTD – Result of AGM
Results of Annual General Meeting
GreenX Metals Limited (GreenX or the Company) advises, that the 2023 Annual General Meeting (AGM) of the Company was held today, 22 November 2023, at 10.00am (AWST).
The resolutions voted on were in accordance with the Notice of AGM previously advised to shareholders.
All resolutions were decided on and carried by way of a poll.
In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out over page.
For further information please contact:
Dylan Browne
Company Secretary
+61 8 9322 6322
|
Resolution |
Number of Proxy Votes |
Number of Votes cast on the Poll |
Result |
|||||
|
For |
Against |
Abstain |
Proxy’s Discretion |
For |
Against |
Abstain |
||
|
1. Remuneration Report |
2,337,137 |
– |
14,575,000 |
3,557 |
2,990,694 |
– |
14,575,000 |
Carried on vote by poll |
|
2. Re-election of Director – Mr Benjamin Stoikovich |
16,912,137 |
– |
– |
3,557 |
17,565,694 |
– |
– |
Carried on vote by poll |
|
3. Approval of Additional 10% Placement Capacity |
15,575,078 |
1,337,059 |
– |
3,557 |
16,228,635 |
1,337,059 |
– |
Carried on vote by poll |
|
4. Appointment of Auditor |
16,912,137 |
– |
– |
3,557 |
17,565,694 |
– |
– |
Carried on vote by poll |
|
5. Appointment of Polish Auditor |
16,912,137 |
– |
– |
3,557 |
17,565,694 |
– |
– |
Carried on vote by poll |
#GRX GreenX Metals LTD – Date of Annual General Meeting
Date of Annual General Meeting
GreenX Metals Limited (GreenX or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (AGM) will be held on Wednesday, 22 November 2023.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 4 October 2023.
Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Wednesday, 4 October 2023.
Further information about the AGM, including the Notice of AGM, will be provided to shareholders in October 2023.
Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State
For further information please contact:
Dylan Browne
Company Secretary
+61 8 9322 6322
This announcement has been authorised for release by the Company Secretary.
#KAV Kavango Resources PLC – Result of AGM
Southern Africa-focussed metals exploration company Kavango Resources plc (LSE:KAV) is pleased to announce the result of the Annual General Meeting of Kavango Resources PLC held at the offices of the Company’s Solicitors, Druces LLP, Salisbury House, London Wall, London EC2M 5PS on 8 June 2023 at 11 a.m.
All nine resolutions put to members were passed on a poll. Resolutions 1 to 6, and 8 were passed as ordinary resolutions and resolutions 7 and 9 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 (Ordinary) To approve the accounts for the year ended 31 December 2022, auditors’ report and strategic report |
300,626,522 |
90.50 |
31,564,114 |
9.50 |
873,263 |
|
Resolution 2 (Ordinary) To approve the re-appointment and remuneration of PKF Littlejohn LLP as the Company’s auditor |
309,691,550 |
93.23 |
22,499,086 |
6.77 |
873,263 |
|
Resolution 3 (Ordinary) To approve the Directors’ Remuneration Report in the Company’s Annual Report |
286,851,364 |
86.22 |
45,836,091 |
13.78 |
376,444 |
|
Resolution 4 (Ordinary) To approve the re-election of Jeremy Brett as a director |
309,168,705 |
93.08 |
22,996,931 |
6.92 |
898,263 |
|
Resolution 5 (Ordinary) To approve the re-election of Peter Francis Wynter Bee as a director |
299,476,521 |
90.19 |
32,564,114 |
9.81 |
1,023,263 |
|
Resolution 6 (Ordinary) To authorise the allotment and issue of equity securities |
290,792,562 |
88.81 |
36,629,949 |
11.19 |
5,641,383 |
|
Resolution 7 (Special) To disapply the statutory pre-emption rights on the issue of equity securities |
289,841,872 |
88.53 |
37,560,633 |
11.47 |
5,661,391 |
|
Resolution 8 (Ordinary) To authorise the allotment and issue of the Stage 1 Subscription Shares |
281,880,160 |
84.72 |
50,852,300 |
15.28 |
331,436 |
|
Resolution 9 (Special) To disapply the statutory pre-emption rights on the issue of the Stage 1 Subscription Shares |
276,445,216 |
84.43 |
50,977,300 |
15.57 |
5,641,383 |
As at 8 June, there were 705,569,314 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
#KAV Kavango Resources PLC – Annual Financial Report Published
Kavango Resources plc (LSE:KAV) announces that the Annual Report and Accounts for the year ended 31 December 2022 is now available to download from the Company’s website:
http://www.kavangoresources.com/investor-relations/financial-reports
In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2022 Annual Report and Accounts which has been uploaded to the National Storage Mechanism and is available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Further information in respect of Kavango and its business interests is provided on the Company’s website at www.kavangoresources.com and on Twitter at #KAV.
For further information please contact:
Kavango Resources plc
Ben Turney
bturney@kavangoresources.com
First Equity (Broker)
+44 207 374 2212
Jason Robertson
#TYM Tertiary Minerals PLC – Annual Report & Notice of Annual General Meeting
Tertiary Minerals plc (AIM: TYM) is pleased to advise that a full version of the Annual Report, for the year ended 30 September 2022 and the Notice of the 2023 Annual General Meeting (“AGM”) has now been published on the Company’s website at:
https://www.tertiaryminerals.com/shareholder-documents
A letter or email, depending on individual preference, is being sent to registered shareholders today to notify them of the publication of the Annual Report and Notice.
The AGM has been convened for 10.00 a.m. on Thursday 16 February 2023 at Arundel House, 6 Temple Place, London WC2R 2PG.
Proxy Voting will be available from 5.00 p.m. and instructions can be found on page 53 of the Annual Report at the link above.
For more information please contact:
|
Tertiary Minerals plc: |
||
|
Patrick Cheetham, Executive Chairman |
+44 (0) 1625 838 679 |
|
|
SP Angel Corporate Finance LLP Nominated Adviser and Broker |
||
|
Richard Morrison |
+44 (0) 203 470 0470 |
|
|
Harry Davies-Ball |
||
|
Peterhouse Capital Limited Joint Broker |
||
|
Lucy Williams |
+ 44 (0) 207 469 0930 |
|
|
Duncan Vasey |
||
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