Result of AGM
Ferro-Alloy Resources Limited announced that all resolutions were passed at its 2025 Annual General Meeting, including the adoption of the 2024 Annual Report and the re-election of all directors, with significant shareholder support for each. The company also received authorization for directors to determine auditor remuneration and to exercise powers related to allotting relevant securities and allotting equity securities on a non-pre-emptive basis, with resolutions 11 and 12 passing with approximately 269 million votes for each.
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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 14 November 2025, 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 2024 | 280,233,422 | - | 909,427 |
| 2 | To re-elect Sir Michael Davis as a director | 280,208,973 | 22,549 | 911,327 |
| 3 | To re-elect Nicholas Bridgen as a director | 263,839,166 | 16,307,864 | 995,819 |
| 4 | To re-elect Andrey Kuznetsov as a director | 279,829,563 | 317,467 | 995,819 |
| 5 | To re-elect Christopher Thomas as a director | 263,844,058 | 16,302,972 | 995,819 |
| 6 | To re-elect James Turian as a director | 273,601,198 | 6,545,832 | 995,819 |
| 7 | To re-elect Petrus Nienaber as a director | 276,440,134 | 3,696,032 | 1,006,683 |
| 8 | To re-elect William Callewaert as a director | 279,829,563 | 317,467 | 995,819 |
| 9 | To re-appoint Crowe U.K. LLP as the Company's auditors | 280,219,862 | 13,560 | 909,427 |
| 10 | To authorise the directors to determine the auditors' remuneration | 280,219,862 | 22,060 | 900,927 |
| 11 | 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 11 as set out in the notice convening the AGM | 269,115,865 | 11,016,565 | 1,010,419 |
| No. | Special Resolution | For | Against | Withheld |
| 12 | 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 12 as set out in the notice convening the AGM | 268,879,973 | 11,252,457 | 1,010,419 |
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