Result of General Meeting
Hamak Strategy Limited announced the results of its Extraordinary General Meeting held on November 3, 2025, where a resolution regarding the waiver of pre-emption share allotment and issue rights was passed. The total votes cast on the resolution were 155,499,125, representing 34.39% of the issued share capital voted. Of the votes cast, 152,985,135 votes were in favor, representing 98.38% of the total, while 2,513,990 votes were against, accounting for 1.62%. There were no votes withheld in the calculations.
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At the Extraordinary General Meeting of Hamak Strategy Ltd. (LSE: HAMA / OTCQB: HASTF), held at 11:30 pm on 03 November 2025, the resolution proposed at the meeting was duly passed on a poll.
The total number of votes received for the resolution was as follows:
| Votes | Votes | Total votes cast (excluding withheld) | % of issued share capital voted* | Votes withheld ** | |||
|---|---|---|---|---|---|---|---|
| For | % | Against | % | ||||
| Resolution: Waiver of pre-emption s hare allotment and issue rights. | 152,985,135 | 98.38 | 2,513,990 | 1.62 | 155,499,125 | 34.39 | nil |
*Total voting rights of the shares in issue:
**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution
| AlbR Capital Limited (Corporate Broker) Yellow Jersey PR Annabelle Wills | +44 (0) 20 7469 0930 +44 (0) 20 3004 9512 |
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