Result of General Meeting
Atlas Metals Group PLC announced that all resolutions presented at its General Meeting today were duly passed by the required majority. Resolution 1, granting directors authority to allot shares, received 6,936,952 votes in favour, representing 99.94% of the votes cast. Resolution 2, concerning the disapplication of pre-emption rights for cash allotments, was also approved with 6,907,448 votes in favour, or 99.51%. The total number of ordinary shares in issue is 14,780,451.
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Atlas Metals (LON: AMG), the natural resources and energy company is pleased to announce that, at the General Meeting ("General Meeting") of the Company held today, all resolutions put to the General Meeting were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were both passed by the required majority.
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | |||
|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | |
| Ordinary resolution | ||||||
| Resolution 1: To provide Directors' with authority to allot shares | 6,936,952 | 99.94 | 4,326 | 0.06 | 0 | 6,941,278 |
| Special resolution | ||||||
| Resolution 2: To provide Directors' with authority for disapplication of pre-emption rights regarding allotments for cash | 6,907,448 | 99.51 | 33,830 | 0.49 | 0 | 6,941,278 |
* Any proxy appointments which gave discretion to the chairman of the General Meeting have been included in the "Votes In favour" total.
The total number of ordinary shares of nominal value £0.01 each in the capital of the Company in issue at the voting date is 14,780,451. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the Resolutions passed have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all of the Resolutions can be found in the Notice of General Meeting posted on the Company's website, https://atlasmetalsgroup.com/investors/shareholder-documents.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.