Result of AGM
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Power Metal Resources PLC (AIM:POW), the London-listed exploration company with a global project portfolio, announces the results of its Annual General Meeting held today.
All 7 resolutions put to members were passed on a poll. Resolutions 1 to 5 were passed as ordinary resolutions and resolutions 6 and 7 were passed as special resolutions.
The results of the poll (including proxy votes) are outlined in the table below.
| Resolution | Votes for | Votes against |
|---|---|---|
| Resolution 1 (Ordinary) To receive the report and accounts for the year ended 31 December 2024 | 21,655,130 | 31,004 |
| Resolution 2 (Ordinary) To re-appoint PKF Littlejohn LLP as auditor of the Company | 21,483,179 | 200,955 |
| Resolution 3 (Ordinary) To authorise the Directors to determine fees payable to the auditor | 21,486,111 | 120,857 |
| Resolution 4 (Ordinary) To re-appoint Edmund Charles Frederick Shaw as a director of the Company | 21,478,960 | 206,674 |
| Resolution 5 (Ordinary) To authorise the directors to allot relevant securities | 20,653,101 | 1,024,018 |
| Resolution 6 (Special) To dis-apply pre-emption rights | 19,030,120 | 2,376,954 |
| Resolution 7 (Special) To resolve that the Company be and is unconditionally authorised to make market purchases | 21,498,639 | 178,480 |
As at 25 July 2025, there were 115,610,437 ordinary shares in issue. Shareholders are entitled to one vote per share.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.