Result of AGM
Atlas Metals Group PLC announced that all resolutions presented at its Annual General Meeting on June 3, 2026, were passed by a significant majority, with resolutions 1 through 9 receiving over 99.97% in favour, and special resolutions 10 through 13 also passing with strong support, including approval for the directors' authority to allot shares and disapply pre-emption rights. The company's 2025 Annual Report and the Directors' Remuneration Report were approved, alongside the appointment of RPG Crouch Chapman LLP as auditor and the repurchase of deferred shares.
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Atlas Metals (LSE: AMG), the natural resources and energy company, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today, 3 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 13 were passed as special resolutions. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | |||
|---|---|---|---|---|---|---|
| Resolution | Votes | % | Votes | % | Votes | |
| Ordinary Resolutions | ||||||
| Resolution 1: To approve the Company's 2025 Annual Report | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 2: To approve the Directors' Remuneration Report | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 3: To appoint John Christopher Latilla-Campbell as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 4: To reappoint Thomas Griffiths as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 5: To reappoint Christian Schaffalitzky de Muckadell as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 6: To reappoint Christopher Chadwick as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 7: To appoint RPG Crouch Chapman LLP as the auditor of the Company and to fix auditors' remuneration | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
| Resolution 8: To provide Directors' with authority to allot shares | 10,016,031 | 99.71 | 29,284 | 0.29 | 110 | 10,045,315 |
| Resolution 9: To approve the repurchase of Deferred Shares | 10,105,842 | 99.35 | 65,973 | 0.65 | 110 | 10,171,815 |
| SPECIAL RESOLUTIONS | ||||||
| Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights | 10,017,897 | 99.73 | 27,418 | 0.27 | 1,976 | 10,045,315 |
| Resolution 11: To approve authority to call a general meeting by not less than 14 clear days' notice | 10,017,897 | 99.08 | 92,534 | 0.92 | 110 | 10,110,431 |
| Resolution 12: To approve the amendment to the Articles | 10,017,897 | 99.08 | 92,534 | 0.92 | 110 | 10,110,431 |
| Resolution 13: To approve the Capital Reduction | 10,017,897 | 99.10 | 90,668 | 0.90 | 63,360 | 10,108,565 |
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 42,549,821. 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.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 8 May 2026) posted on the Company's website, https://atlasmetalsgroup.com/.
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