Result of AGM
In brief · summary, not quotable
GCM Resources plc announced that all ordinary and special resolutions were passed at its annual general meeting, with overwhelming support for each resolution, including Resolution 1 receiving 99.99% in favour and Resolution 7 receiving 98.04% in favour.
Full announcement
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GCM Resources plc (LON: GCM), an AIM quoted mining and energy company, reports that at the annual general meeting, held today all of the ordinary and special resolutions, as set out in the notice of meeting, were duly passed, and the votes cast were as follows:
| In Favour | Against | Withheld | ||||
|---|---|---|---|---|---|---|
| Resolution | Votes | %age | Votes | %age | Total votes | Votes |
| 1 | 97,444,223 | 99.99% | 4,658 | 0.01% | 97,448,881 | 7,090 |
| 2 | 97,276,853 | 99.93% | 72,028 | 0.07% | 97,348,881 | 107,090 |
| 3 | 95,775,921 | 98.28% | 1,673,215 | 1.72% | 97,449,136 | 6,835 |
| 4 | 97,134,531 | 99.68% | 313,605 | 0.32% | 97,448,136 | 7,835 |
| 5 | 97,071,677 | 99.62% | 373,589 | 0.38% | 97,445,266 | 10,705 |
| 6 | 96,995,009 | 99.64% | 353,127 | 0.36% | 97,348,136 | 107,835 |
| 7 | 95,432,481 | 98.04% | 1,911,969 | 1.96% | 97,344,450 | 111,521 |
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