Result of AGM
Cornish Metals plc announced that all resolutions were duly passed at its 2026 Annual General Meeting, with approximately 83.5 million ordinary shares voted, representing 66.5% of the issued shares. Key resolutions, including the 2025 Annual Report and Accounts, re-election of directors, and auditor appointments, received overwhelming support, with most passing with 99.99% or 100% of votes in favour. Notably, the approval of the General Share Authority and Pre-Emptive Disapplication Authority also passed with high percentages, though the latter saw a slightly lower approval rate of 97.30%. Ken Armstrong, a long-serving board member, did not stand for re-election.
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Cornish Metals plc (AIM: TIN) (“Cornish Metals” or the “Company”), a mineral exploration and development company focused on advancing its wholly owned and permitted South Crofty tin project (“South Crofty”) in Cornwall, United Kingdom, is pleased to announce the results of its 2026 Annual General Meeting held on 4 June 2026 (the “Meeting”). A total of approximately 83.5 million ordinary shares of the Company were voted at the Meeting, representing approximately 66.5% of the issued and outstanding ordinary shares as at the record date of the Meeting.
Meeting Results
All resolutions were duly passed. The full text of the resolutions proposed at the Meeting is contained in the Notice of Annual General Meeting, which is available on the Company’s website.
The voting results of the business of the Meeting are summarised as follows:
| Resolution | Votes For (Including Discretionary) | % | Votes Against | % | Votes Withheld |
|---|---|---|---|---|---|
| 2025 Annual Report and Accounts | 83,479,834 | 100.00 | 1,009 | 0.00 | 17,773 |
| To re-elect Patrick F.N. Anderson | 83,447,657 | 99.99 | 4,464 | 0.01 | 46,495 |
| To re-elect Lodewyk Daniel Turvey | 83,474,760 | 99.99 | 4,964 | 0.01 | 18,892 |
| To re-elect John F.G. McGloin | 83,472,642 | 99.99 | 4,464 | 0.01 | 21,510 |
| To re-elect Stephen T. Gatley | 83,422,516 | 99.99 | 4,555 | 0.01 | 71,545 |
| To re-elect Anthony Trahar | 81,338,525 | 97.44 | 2,141,152 | 2.56 | 18,939 |
| To re-elect Samantha Hoe-Richardson | 83,448,187 | 100.00 | 3,873 | 0.00 | 46,556 |
| To re-elect James Whiteside | 83,472,740 | 99.99 | 4,305 | 0.01 | 21,571 |
| Re-appointment of Auditors | 83,467,417 | 99.99 | 8,439 | 0.01 | 22,760 |
| Remuneration of Auditors | 83,476,833 | 100.00 | 3,792 | 0.00 | 17,991 |
| Remuneration Report | 83,442,248 | 99.98 | 15,986 | 0.02 | 40,382 |
| Remuneration Policy | 83,440,405 | 99.98 | 16,829 | 0.02 | 41,382 |
| Approval of General Share Authority | 83,438,017 | 99.98 | 13,359 | 0.02 | 47,240 |
| Approval of Pre-Emptive Disapplication Authority | 81,207,184 | 97.30 | 2,250,133 | 2.70 | 41,299 |
Ken Armstrong
Ken Armstrong, who has served as a Board member of the Company for 20 years, did not stand for re-election to the Board. The Board wishes to record its sincere thanks to Ken for his significant contribution and the valuable insight he has provided during his tenure, and to extend its best wishes for the future.
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