2026 Annual General Meeting Results
Aterian PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 through 8 and 11 receiving unanimous approval of 8,032,034 votes for and zero against, while resolution 9 saw 8,032,034 votes for and 50,232 against, and resolution 10 received 7,567,844 votes for and 466,690 against.
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Aterian plc (LSE: ATN), the African-focused critical minerals exploration, development and trading 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 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 02 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 03 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 04 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 05 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 06 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 07 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 08 | 8,032,034 | Nil | 2,700 | 8,034,734 |
| 09 | 7,981,802 | 50,232 | 2,700 | 8,034,734 |
| 10 | 7,567,844 | 466,690 | 200 | 8,034,734 |
| 11 | 8,032,034 | Nil | 2,700 | 8,034,734 |
In accordance with UK Listing Rule 22.2.6 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
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:
AlbR Capital Limited
David Coffman / Dan Harris
Colin Rowbury
Joint Broker:
SP Angel Corporate Finance LLP
Ewan Leggat / Devik Mehta
Financial PR:
Bald Voodoo - ben@baldvoodoo.com
Ben Kilbey
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.