Result of AGM
Strategic Minerals plc announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual accounts, re-appointment of a director, auditor, and the general authority for directors to allot shares, receiving over 98% of votes in favour for most resolutions. A special resolution to dis-apply pre-emptive rights also passed with 84.8% of votes in favour. The company has a total of 2,818,775,969 ordinary shares in issue.
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Strategic Minerals plc (AIM: SML; USOTC: SMCDF), an international mineral exploration and production company, announces that at its Annual General Meeting (the "AGM") held earlier today, all resolutions were passed on a poll. The votes cast and votes withheld in relation to each resolution were as follows:
| No | Resolution 1,2 | Votes FOR | % votes FOR | Votes AGAINST | % votes AGAINST | Votes WITHHELD 3 |
|---|---|---|---|---|---|---|
| ORDINARY RESOLUTIONS | ||||||
| 1 | Receive annual accounts for year-ended 31 December 2025 | 665,290,809 | 98.8 | 8,120,273 | 1.2 | 946,296 |
| 2 | Re-appoint P. Haydyn-Slater as director | 665,117,423 | 98.8 | 8,310,478 | 1.2 | 929,477 |
| 3 | Re-appoint Moore Kingston Smith as auditor & allow directors to determine auditor remuneration | 672,682,055 | 99.9 | 759,889 | 0.1 | 915,434 |
| 4 | General authority to allow directors to allot ordinary shares | 652,967,977 | 97.0 | 20,137,898 | 3.0 | 1,251,503 |
| SPECIAL RESOLUTION | ||||||
| 5 | Dis-application of pre-emptive rights pursuant to passing Resolution 4 | 571,012,932 | 84.8 | 102,202,645 | 15.2 | 1,141,801 |
- The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders. A copy is available of the Notice on the Company's website at https://www.strategicminerals.net/investors.php#circulars.
- As at the record date for eligibility to vote at the Company's Annual General Meeting, the Company had 2,818,775,969 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 2,818,775,969.
| No | Resolution 1,2 | Votes FOR | % votes FOR | Votes AGAINST | % votes AGAINST | Votes WITHHELD 3 | |
|---|---|---|---|---|---|---|---|
| Tin HGDs | 1.95 | 208 | 0.44 | 0.14 | 0.50 | 0.50 | 7.6 |
| Cu Domain SVS | 8.02 | 196 | 0.40 | 0.28 | 0.13 | 0.34 | 4.3 |
| Low Grade SVS | 0.12 | 125 | 0.25 | 0.17 | 0.10 | 0.16 | 2.7 |
| Total Inferred | 17.40 | 324 | 0.65 | 0.49 | 0.17 | 0.44 | 5.8 |
| Total Mineral Resources | 17.40 | 324 | 0.65 | 0.49 | 0.17 | 0.44 | 5.8 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.