Result of AGM
Critical Mineral Resources Plc announced that all resolutions presented at its Annual General Meeting were unanimously passed, with proxy votes showing overwhelming support for each proposal. For instance, Resolution 01 received 87,676,861 votes in favour out of a total of 87,148,324 votes cast, with minimal opposition and no withheld votes. This strong shareholder backing across all resolutions indicates continued confidence in the company's direction and management.
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Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were unanimously passed on a show of hands.
Below is a summary of the proxy votes submitted for each resolution.
| Resolution | For | Against | Discretion to the Chair | Withheld | Total |
|---|---|---|---|---|---|
| 01 | 87,676,861 | 206 | - | 0 | 87,148,324 |
| 02 | 87,660,129 | 2,438 | - | 14,500 | 87,148,324 |
| 03 | 87,540,129 | 2,438 | - | 134,500 | 87,148,324 |
| 04 | 87,661,765 | 206 | - | 15,096 | 87,148,324 |
| 05 | 87,676,861 | 206 | - | 0 | 87,148,324 |
| 06 | 87,513,657 | 148,910 | - | 14,500 | 87,148,324 |
| 07 | 87,412,800 | 249,171 | - | 15,096 | 87,148,324 |
| Total Voting Rights | 376,699,158 | ||||
| Critical Mineral Resources Plc Charles Long, Chief Executive Officer | info@cmrplc.com | ||||
| Shard Capital LLP Erik Woolgar Damon Heath | +44 (0) 207 186 9952 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.