Result of AGM
In brief · summary, not quotable
Switch Metals plc announced that all resolutions were passed at its Annual General Meeting, with 100% of votes for receiving the financial statements and re-appointing auditors, and 99.99% of votes for the authority to allot shares and to disapply statutory pre-emption rights.
Full announcement
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Switch Metals plc (LSE: SWT), the critical metals company focused on battery minerals and technology metals in Côte d’Ivoire, announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed on a poll.
| Resolution | Votes for | % | Votes against | % | Votes withheld |
|---|---|---|---|---|---|
| Resolution 1 (Ordinary) Receiving the Financial Statements | 75,852,555 | 100 | - | 0 | 12,500 |
| Resolution 2 (Ordinary) Re-appointment of Auditors and Remuneration. | 75,852,555 | 100 | - | 0 | 12,500 |
| Resolution 3 (Ordinary) Authority to Allot Shares. | 75,855,471 | 99.99 | 9,584 | 0.01 | - |
| Resolution 4 (Special) To disapply statutory pre-emption rights. | 75,843,827 | 99.99 | 8,728 | 0.01 | 12,500 |
| Switch Metals plc Karl Akueson, CEO Andy Yeo, CFO | Via IFC Advisory | ||||
| Allenby Capital Limited (Nominated Adviser & Joint Broker) Corporate Finance: James Reeve / Nick Harriss Sales: Kelly Gardiner / Lauren Wright/ Matt Butlin | +44 (0) 203 328 5656 | ||||
| IFC Advisory Limited (Financial PR and IR) Tim Metcalfe / Florence Staton | switchmetals@investor-focus.co.uk +44 (0) 203 934 6632 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.