Result of General Meeting
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Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) which is exploring and developing early-stage gold, silver and copper targets in Nevada, announces that at its Extraordinary General Meeting held today, all resolutions were duly passed.
Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:
| Resolution | For | % | Against | % | Vote Total | Vote Total as % of Issued Share Capital | Withheld* |
|---|---|---|---|---|---|---|---|
| 1. To authorise the Share Consolidation | 724,687,141 | 90.85 | 73,003,992 | 9.15 | 797,691,133 | 7.64 | 36,353,245 |
| 2. To authorise the Subdivision | 723,022,163 | 90.64 | 74,668,970 | 9.36 | 797,691,133 | 7.64 | 36,353,245 |
| 3. To authorise the increase in the authorised share capital | 724,490,824 | 90.82 | 73,200,309 | 9.18 | 797,691,133 | 7.64 | 36,353,245 |
| 4. To authorise the creation of a new class of Deferred Shares and the amendment of the memorandum of association | 724,687,141 | 90.85 | 73,003,992 | 9.15 | 797,691,133 | 7.64 | 36,353,245 |
| 5. To approve the amendment of the articles of association | 724,490,824 | 92.33 | 60,190,752 | 7.67 | 784,681,576 | 7.52 | 49,362,802 |
| 6. To authorise the Directors to allot relevant securities | 724,490,824 | 90.82 | 73,200,309 | 9.18 | 797,691,133 | 7.64 | 36,353,245 |
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