Result of AGM
At the Capital Metals PLC Annual General Meeting, all resolutions were approved by shareholders. Resolution 1, to receive and consider the audited statement of accounts, passed with 205,502,075 votes for (99.995%) and 10,141 against (0.005%). The re-appointment of Mr. Savanth Laleen Sebastian as a director was approved with 204,687,075 votes for (99.60%) and 825,141 against (0.40%). Mr. Aravinda De Silva's re-appointment passed with 205,438,075 votes for (99.96%) and 78,141 against (0.04%). Mr. James Leahy's re-appointment also passed with 205,434,075 votes for (99.96%) and 78,141 against (0.04%). The re-appointment of PKF Littlejohn LLP as auditors was approved with 205,487,075 votes for (99.99%) and 25,141 against (0.01%). The authority to allot shares was granted with 200,598,337 votes for (97.61%) and 4,913,879 against (2.39%). Finally, the dis-application of pre-emption rights was approved with 205,468,976 votes for (99.98%) and 39,515 against (0.02%).
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Capital Metals (AIM: CMET), a mineral sands company approaching mine development stage at the high-grade Taprobane Minerals Project in Sri Lanka (the "Project"), announces that at the Annual General Meeting ("AGM") held earlier today all the resolutions put to the meeting were duly approved by shareholders.
The numbers of votes for each resolution are presented below:
| Ordinary Resolution | For | % | Against | % | Withheld | |
|---|---|---|---|---|---|---|
| 1. | To receive and consider the audited Statement of Accounts and the Reports of the Directors and the Auditor of the Company for the year ended 31 March 2025 | 205,502,075 | 99.995% | 10,141 | 0.005% | 4,031 |
| 2. | To re-appoint Mr Savanth Laleen Sebastian as a director | 204,687,075 | 99.60% | 825,141 | 0.40% | 4,031 |
| 3. | To re-appoint Mr Aravinda De Silva as a director | 205,438,075 | 99.96% | 78,141 | 0.04% | 31 |
| 4. | To re-appoint Mr James Leahy as a director | 205,434,075 | 99.96% | 78,141 | 0.04% | 4,031 |
| 5. | To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration | 205,487,075 | 99.99% | 25,141 | 0.01% | 4,031 |
| 6. | To grant the directors with authority to allot shares pursuant to Section 551 of the Companies Act 2006 | 200,598,337 | 97.61% | 4,913,879 | 2.39% | 4,031 |
| Special Resolution | ||||||
| 7. | To dis-apply pre-emption rights pursuant to Section 570 of the Companies Act 2006 | 205,468,976 | 99.98% | 39,515 | 0.02% | 7,756 |
Notes:
- The "For" Proxy vote includes those giving the Chair of the AGM discretion
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