Result of General Meeting
Asiamet Resources Limited announced that all resolutions presented at its general meeting were overwhelmingly passed by shareholders, with over 99.98% of votes cast in favour for both resolutions. This strong shareholder support is crucial for the proposed sale of Indokal Limited, which holds the KSK Project and BKM Copper Project, to Norin Mining (Hong Kong) Limited. The company will provide further updates on this transaction.
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Asiamet Resources Limited (AIM: ARS) is pleased to announce that at the general meeting of the Company held earlier today, the resolutions set out in the Notice of General Meeting were duly passed.
A breakdown of the poll for each resolution put to the meeting is set out below:
| Resolution | Votes For* | % | Votes Against | % | Votes Withheld |
|---|---|---|---|---|---|
| 1 | 1,730,923,281 | 99.98 | 291,445 | 0.02 | 67,932 |
| 2 | 1,730,873,281 | 99.98 | 367,377 | 0.02 | 42,000 |
*Includes discretionary votes
The Board is appreciative of the overwhelming support for the proposed resolutions by the shareholders and will provide regular updates on the progress of the proposed sale of Indokal Limited which owns a 100% indirect interest in the KSK Project and associated BKM Copper Project, to Norin Mining (Hong Kong) Limited.
ON BEHALF OF THE BOARD OF DIRECTORS
Darryn McClelland, Chief Executive Officer
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.