2026 Annual General Meeting Results
In brief · summary, not quotable
All resolutions passed at ACG Metals Limited 2026 AGM held 15 October 2026.
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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 15 October 2026 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 2025 (" 2025 Accounts "). | 11,011,816 | 99.99% | 27 | 0.01% | 11,011,843 | 650 |
| 2. To reappoint Artem Volynets as a director of the Company. | 10,949,811 | 99.44% | 61,418 | 0.56% | 11,011,229 | 1,264 |
| 3. To reappoint Fiona Paulus as a director of the Company. | 10,951,423 | 99.46% | 59,618 | 0.54% | 11,011,041 | 1,452 |
| 4. To reappoint Hendrik Faul as a director of the Company. | 10,952,223 | 99.46% | 59,618 | 0.54% | 11,011,841 | 652 |
| 5. To reappoint Mark Cutis as a director of the Company. | 10,952,223 | 99.46% | 59,618 | 0.54% | 11,011,841 | 652 |
| 6. To re-appoint Mustafa Aksoy as a director of the Company. | 10,951,423 | 99.46% | 59,618 | 0.54% | 11,011,041 | 1,452 |
| 7. To re-appoint Maarten Terlouw as a director of the Company. | 10,951,423 | 99.46% | 59,618 | 0.54% | 11,011,041 | 1,452 |
| 8. To re-appoint Mike Pompeo as a director of the Company. | 10,952,223 | 99.46% | 59,618 | 0.54% | 11,011,841 | 652 |
| 9. To approve the directors' remuneration report set out on page 50 of the 2025 Accounts. | 10,656,565 | 96.77% | 355,278 | 3.23% | 11,011,843 | 650 |
| 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. | 11,011,816 | 99.99% | 27 | 0.01% | 11,011,843 | 650 |
| 11. To authorise the audit committee of the Company to determine the remuneration of the Company's auditors. | 11,011,816 | 99.99% | 27 | 0.01% | 11,011,843 | 650 |
| 12. To grant the Directors authority to allot and issue equity securities without the pre-emption rights applying on the terms and subject to the limits set out in that resolution. | 11,010,841 | 99.99% | 940 | 0.01% | 11,011,781 | 712 |
| 13. To grant the Directors a further authority to allot and issue equity securities without the pre-emption rights applying on the terms and subject to the limits set out in that resolution. | 11,010,841 | 99.99% | 940 | 0.01% | 11,011,781 | 712 |
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/
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