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 six resolutions put to members were passed on a poll. Resolutions 1 to 4 were passed as ordinary resolutions and resolutions 5 and 6 were passed as special resolutions. The results of the poll (including proxy votes) are outlined in the table below.
| Resolution | Votes for | % Votes Cast | Votes against | % Votes Cast | Total Votes | Votes withheld |
|---|---|---|---|---|---|---|
| Resolution 1 (Ordinary) | 20,913,660 | 99.94% | 11,964 | 0.06% | 20,925,624 | 25,050 |
| Resolution 2 (Ordinary) | 20,743,954 | 99.65% | 71,970 | 0.35% | 20,815,924 | 134,750 |
| Resolution 3 (Ordinary) | 20,813,460 | 99.46% | 111,964 | 0.54% | 20,925,424 | 25,250 |
| Resolution 4 (Ordinary) | 20,636,701 | 98.59% | 295,516 | 1.41% | 20,932,217 | 18,457 |
| Resolution 5 (Special) | 18,323,578 | 80.58% | 2,594,715 | 12.40% | 20,918,293 | 32,381 |
| Resolution 6 (Special) | 20,760,783 | 99.15% | 177,982 | 0.85% | 20,938,765 | 11,909 |
As at 25 June 2026, there were 112,916,276 ordinary shares in issue (excluding 2,694,161 shares in treasury). Therefore the total number of Ordinary Shares in issue, excluding shares held in Treasury, is 112,916,276. This number represents the total voting rights in the Company. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and have not been included in the calculation of the proportion of votes for or against a resolution.
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