2025 Annual General Meeting Results
All resolutions passed at 2025 Annual General Meeting with overwhelming support.
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Aterian Plc (LSE: ATN), the critical metal-focused exploration and development company, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
| Resolution | For | Against | Withheld | Total |
|---|---|---|---|---|
| 01 | 5,267,447 | Nil | Nil | 5,267,447 |
| 02 | 5,267,447 | Nil | Nil | 5,267,447 |
| 03 | 5,267,447 | Nil | Nil | 5,267,447 |
| 04 | 5,267,447 | Nil | Nil | 5,267,447 |
| 05 | 5,216,197 | 51,250 | Nil | 5,267,447 |
| 06 | 5,216,197 | 51,250 | Nil | 5,267,447 |
In accordance with UK Listing Rule 9.6.2R copies of all the resolutions passed other than resolutions concerning ordinary business have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at:
A copy of the poll results for the Annual General Meeting will also be available on the Aterian plc website: www.aterianplc.com
For further information, please visit the Company's website: www.aterianplc.com or contact:
Aterian Plc:
Charles Bray, Executive Chairman - charles.bray@aterianplc.com
Simon Rollason, Director - simon.rollason@aterianplc.com
Financial Adviser and Joint Broker:
Novum Securities Limited
David Coffman / Anastassiya Eley
Colin Rowbury
Joint Broker:
SP Angel Corporate Finance LLP
Ewan Leggat / Adam Cowl
Financial PR:
Bold Voodoo - ben@baldvoodoo.com
Ben Kilbey
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.