Result of AGM
ACG Metals Limited announced the results of its 2025 Annual General Meeting, where all resolutions were carried. Resolutions 1 through 4 and 7 through 13 received 16,238,439 votes for, representing 100% support. Resolution 5, regarding the reappointment of Mark Cutis as a director, received 16,172,689 votes for (99.60%) and 65,750 votes against (0.40%), totaling 16,238,439 votes. Resolution 6, concerning the election of Mustafa Aksoy as a director, garnered 16,217,439 votes for (99.87%) and 21,000 votes against (0.13%), also totaling 16,238,439 votes.
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ACG Metals Limited ("ACG" or the "Company") is pleased to announce the results of the poll of the resolutions of the Annual General Meeting ("AGM") held on 23 October 2025 and that all resolutions were carried.
| RESOLUTIONS | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | VOTES WITHHELD |
|---|---|---|---|---|---|---|
| 1. To receive the audited financial statements of the Company, the directors' report and the auditor's report for the financial year ended 31 December 2024 (" 2024 Accounts ") | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 2. To reappoint Artem Volynets, who retires and offers himself for reappointment in accordance with the Company's memorandum and articles of association (" M&A "), as a director of the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 3. To reappoint Fiona Paulus, who retires and offers herself for reappointment in accordance with the Company's M&A, as a director of the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 4. To reappoint Hendrik Faul, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 5. To reappoint Mark Cutis, who retires and offers himself for reappointment in accordance with the Company's M&A, as a director of the Company. | 16,172,689 | 99.60 | 65,750 | 0.40 | 16,238,439 | 0 |
| 6. To elect Mustafa Aksoy, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. | 16,217,439 | 99.87 | 21,000 | 0.13 | 16,238,439 | 0 |
| 7. To elect Maarten Terlouw, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 8. To elect Mike Pompeo, who having been appointed by the board of directors of the Company since the Effective Date (as defined in the M&A) submits himself for election, a director of the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 9. To approve the directors' remuneration report set out on pages 44 to 45 of the 2024 Accounts. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 10. To reappoint RSM UK Audit LLP as auditors of the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which audited financial statements of the Company are laid before the Company. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 11. To authorise the audit committee of the Company to determine the remuneration of the Company's auditors. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 12. To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
| 13. To grant the Directors authority to disapply the pre-emption rights over equity securities contained in Regulation 3.1 of the M&A of an additional 10%. | 16,238,439 | 100 | 0 | 0 | 16,238,439 | 0 |
The full text of each resolution is set out in the Notice of Meeting, which is available on the Company's website at: https://acgmetals.com/results-reporting/
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.
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