Result of AGM
Fulcrum Metals plc announced that all resolutions were passed at its Annual General Meeting, with Ordinary Resolution 1 receiving 100% of votes for and Special Resolution 8 passing with 95.29% of votes for, indicating strong shareholder support for the company's strategic direction and operational plans.
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Fulcrum Metals plc (LON: FMET), a company pioneering the use of innovative cyanide-free technologies to recover precious and critical metals from mine waste and support site regeneration, is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed.
The table below shows the total votes cast in respect of each resolution.
| Resolutions | Votes for | % | Votes against | % | Votes total | Votes withheld* |
|---|---|---|---|---|---|---|
| Ordinary Resolution 1 | 41,374,475 | 100.00% | 0 | 0.00% | 41,374,475 | 0 |
| Ordinary Resolution 2 | 41,367,475 | 99.98% | 7,000 | 0.02% | 41,374,475 | 0 |
| Ordinary Resolution 3 | 41,367,375 | 99.98% | 7,000 | 0.02% | 41,374,375 | 100 |
| Ordinary Resolution 4 | 41,373,375 | 100.00% | 1,000 | 0.00% | 41,374,375 | 100 |
| Ordinary Resolution 5 | 41,367,475 | 99.98% | 7,000 | 0.02% | 41,374,475 | 0 |
| Ordinary Resolution 6 | 41,268,265 | 100.00% | 57 | 0.00% | 41,268,322 | 106,153 |
| Ordinary Resolution 7 | 41,268,322 | 100.00% | 100 | 0.00% | 41,268,422 | 106,053 |
| Special Resolution 8 | 39,386,389 | 95.29% | 1,948,620 | 4.71% | 41,335,009 | 39,466 |
| Investor questions on this announcement We encourage all investors to share questions on this announcement via our investor hub | https://fulcrummetals.com/link/Pw7oDP | |||||
| Fulcrum Metals PLC | ||||||
| Ryan Mee (Chief Executive Officer) | Via St Brides Partners Limited | |||||
| Allenby Capital Limited (Nominated adviser) | ||||||
| Nick Athanas / Ashur Joseph | Tel: +44 (0) 203 328 5656 | |||||
| Clear Capital Markets Limited (Broker) | ||||||
| Bob Roberts | Tel: +44 (0) 203 869 6081 | |||||
| St Brides Partners Ltd (Financial PR) | ||||||
| Ana Ribeiro / Charlotte Page | Tel: +44 (0) 20 7236 1177 | |||||
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.