Result of AGM
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Great Western Mining Corporation PLC, a strategic metals exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.
There were eight resolutions of which seven were passed as Ordinary Resolutions and one as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:
| 1. To receive and adopt the accounts of the Company for the year ended 31 December 2025 | 14,530,962 | 99.89 | 15,629 | 0.11 | 14,546,591 | 3.34 | - |
| 2. To authorise the Directors to appoint the auditor and fix remuneration | 14,530,962 | 99.89 | 15,629 | 0.11 | 14,546,591 | 3.34 | - |
| 3. To re-elect Alastair Ford as Director | 14,520,962 | 99.82 | 25,629 | 0.18 | 14,546,591 | 3.34 | - |
| 4. To re-elect Max Williams as Director | 14,408,001 | 99.05 | 138,590 | 0.95 | 14,546,591 | 3.34 | - |
| 5. To elect Edward Loye as Director | 14,519,981 | 99.82 | 26,610 | 0.18 | 14,546,591 | 3.34 | - |
| 6. To increase the share capital of the Company | 14,525,653 | 99.86 | 20,363 | 0.14 | 14,546,016 | 3.34 | 575 |
| 7. To authorise the Directors to allot relevant securities | 14,333,653 | 98.54 | 212,363 | 1.46 | 14,546,016 | 3.34 | 575 |
| 8. To authorise the Directors to allot equity securities for cash | 14,208,812 | 97.68 | 337,204 | 2.32 | 14,546,016 | 3.34 | 575 |
Great Western Mining Corporation PLC (AIM: GWMO / Euronext Growth: 8GW / OTCQB: GWMOF) is an exploration and development company focused on strategic minerals across several 100%-owned claim groups in Mineral County, Nevada, a highly prospective and mining-friendly jurisdiction. The Company has an increasing strategic emphasis on tungsten as a critical mineral, while continuing to advance its Huntoon Copper Project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu with further porphyry upside. It also maintains exposure to gold and silver through exploration and tailings reprocessing opportunities, alongside evaluating farm-out and joint venture options to unlock wider portfolio value.
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