General Meeting Result
Tirupati Graphite plc announced the results of its General Meeting held on January 6, 2026, where all proposed resolutions were carried by shareholders. Resolution 1 received 45,915,390 votes in favour out of a total of 46,400,185 votes cast, with 484,795 votes against. Resolution 2 also passed with 45,961,783 votes in favour out of the same total votes cast, and 438,402 votes against. These results indicate strong shareholder support for the company's proposals.
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Tirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition held its General Meeting ('GM') at 11:00 am today, 6 January 2026.
GM Results
Voting on resolutions proposed in the notice of meeting sent to the shareholders and dated 11 December 2025 took place with the results displayed below.
Details of the votes relating to each resolution, which were each carried, are contained in the table below.
| RESOLUTION 1 | VOTES FOR | VOTES AGAINST | VOTES TOTAL | VOTES WITHHELD |
| 1 | 45 ,915,390 | 4 84,795 | 46,4 00,185 | 1 5,866 |
| 2 | 4 5,961,783 | 4 38,402 | 4 6,400,185 | 1 5,866 |
1 Full details of these resolutions can be found in the Notice of Annual General Meeting which is available at https://tirupatigraphite.co.uk/presentations-and-documents/
Further updates will follow in due course.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.