Result of AGM
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Ferro-Alloy Resources Limited (LSE:FAR), the vanadium producer and developer of the large Balasausqandiq vanadium deposit in Southern Kazakhstan, is pleased to announce that at the Annual General Meeting ("AGM") held on the 23 October 2024, all resolutions were duly passed.
| No . | Ordinary Resolutions | For | Against | Withheld |
|---|---|---|---|---|
| 1 | To receive and adopt the Company's Annual Report for the year ended 31 December 2023 | 264,039,114 | 7,300,000 | 1,060,000 |
| 2 | To re-elect Sir Michael Davis as a director | 271,306,339 | 36,000 | 1,060,000 |
| 3 | To re-elect Nicholas Bridgen as a director | 256,658,535 | 14,683,804 | 1,060,000 |
| 4 | To re-elect Andrey Kuznetsov as a director | 268,947,499 | 2,394,840 | 1,060,000 |
| 5 | To re-elect Christopher Thomas as a director | 256,679,399 | 14,662,940 | 1,060,000 |
| 6 | To re-elect James Turian as a director | 268,946,635 | 1,635,565 | 1,820,139 |
| 7 | To re-elect Petrus Nienaber as a director | 271,275,475 | 66,864 | 1,060,000 |
| 8 | To re-elect William Callewaert as a director | 271,275,475 | 56,000 | 1,070,864 |
| 9 | To re-appoint Crowe U.K. LLP as the Company's auditors | 271,336,339 | - | 1,066,000 |
| 10 | To authorise the directors to determine the auditors' remuneration | 271,295,475 | 40,864 | 1,066,000 |
| 11 | That the Company is generally and unconditionally authorised to make market purchases of ordinary shares in the capital of the Company on the terms as more particularly detailed within resolution 11 as set out in the notice convening the AGM | 264,036,339 | 7,306,000 | 1,060,000 |
| 12 | That the directors are generally and unconditionally authorised pursuant to Article 20 of the articles of incorporation of the Company to exercise all the powers of the Company to allot Relevant Securities and to grant rights to subscribe for or to convert any security into such Relevant Securities on the terms as more particularly detailed within resolution 12 as set out in the notice convening the AGM | 263,976,339 | 7,366,000 | 1,060,000 |
| No. | Special Resolution | For | Against | Withheld |
| 13 | That the directors are empowered pursuant to Article 21.8 of the Articles to allot Equity Securities on a non pre-emptive basis, on the terms as more particularly detailed within resolution 13 as set out in the notice convening the AGM | 263,965,475 | 7,366,000 | 1,070,864 |
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