Result of AGM
Atlantic Lithium Limited announced that all resolutions presented at its Annual General Meeting were passed by shareholders, with the exception of Resolution 6 which was withdrawn prior to the meeting due to insufficient anticipated support. The company is focused on advancing its Ewoyaa Lithium Project in Ghana towards production, having secured key permits and completed a Definitive Feasibility Study.
Select text to share a quote on X · sign in to keep highlights & notes in your ALL notes
Atlantic Lithium Limited (AIM: ALL, ASX: A11, GSE: ALLGH, "Atlantic Lithium" or the "Company"), the Africa-focused lithium exploration and development company targeting the delivery of Ghana's first lithium mine, advises that all Resolutions put to shareholders at the Company's Annual General Meeting ("AGM"), held earlier today, were passed by way of a poll.
As previously announced, Resolution 6 was withdrawn prior to the meeting being held following a review of proxy instructions that had been received, which indicated that the resolution would not receive sufficient support to pass.
In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the results and the proxies received in respect of each resolution can be found via the following link: http://www.rns-pdf.londonstockexchange.com/rns/2732J_1-2025-11-27.pdf.
For any further information, please contact:
Atlantic Lithium Limited
Keith Muller (Chief Executive Officer)
Amanda Harsas (Finance Director and Company Secretary)
| SP Angel Corporate Finance LLP Nominated Adviser Jeff Keating Charlie Bouverat Tel: +44 (0)20 3470 0470 | Yellow Jersey PR Limited Charles Goodwin Bessie Elliot atlantic@yellowjerseypr.com Tel: +44 (0)20 3004 9512 | Canaccord Genuity Limited Financial Adviser: Raj Khatri (UK) / Duncan St John, Christian Calabrese (Australia) Corporate Broking: James Asensio Tel: +44 (0) 20 7523 4500 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.