Result of AGM
Yellow Cake PLC announced the results of its Annual General Meeting held on September 4, 2025, where all resolutions were duly passed. Resolutions 1 through 12 were passed as ordinary resolutions, while resolutions 13 and 14 were passed as special resolutions. The total voting rights in the company were 216,856,447, based on an issued share capital of 221,440,730 Ordinary Shares, of which 4,584,283 were held in treasury. For the resolution regarding the Annual Report and Accounts, 117,331,151 votes were cast in favor, and 61,641 votes were cast against. The resolution for authority to purchase own shares saw 117,549,656 votes for and 9,662 votes against.
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Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U3O8") for the long term, is pleased to announce that at the Annual General Meeting of the Company held on 4 September 2025 ("AGM" or the "Meeting") all resolutions were duly passed. Resolutions 1-12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.
The full text of the resolutions passed at the Meeting can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.yellowcakeplc.com.
The following table shows the votes cast on each resolution:
| VOTES FOR | % | VOTES AGAINST | % | TOTAL VOTES VALIDLY CAST | % OF SHARE CAPITAL WITH VOTING RIGHTS | VOTES WITHHELD | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Annual Report and Accounts | 117,331,151 | 100.0 | 61,641 | 0.1 | 117,392,792 | 54.1 | 2,481,748 |
| 2 | Re-appoint Anthony Tudor St John, The Lord St John of Bletso | 105,716,946 | 89.9 | 11,834,100 | 10.1 | 117,551,046 | 54.2 | 2,323,494 |
| 3 | Re-appoint Andre Liebenberg | 110,780,144 | 94.2 | 6,773,137 | 5.8 | 117,553,281 | 54.2 | 2,321,259 |
| 4 | Re-appoint Carole Whittall | 110,778,409 | 94.2 | 6,774,886 | 5.8 | 117,553,295 | 54.2 | 2,321,245 |
| 5 | Re-appoint Sofia Bianchi | 116,023,024 | 98.7 | 1,530,270 | 1.3 | 117,553,294 | 54.2 | 2,321,245 |
| 6 | Re-appoint Alexander Downer | 110,233,657 | 93.8 | 7,321,123 | 6.2 | 117,554,780 | 54.2 | 2,319,759 |
| 7 | Re-appoint Alan Rule | 116,879,747 | 99.4 | 675,016 | 0.6 | 117,554,763 | 54.2 | 2,319,776 |
| 8 | Re-appoint Zoe Rizzuto | 117,102,552 | 99.6 | 450,726 | 0.4 | 117,553,278 | 54.2 | 2,321,262 |
| 9 | Re-appoint auditor | 117,535,667 | 100.0 | 29,970 | 0.0 | 117,565,637 | 54.2 | 2,308,903 |
| 10 | Auditor's remuneration | 117,405,145 | 99.9 | 166,453 | 0.1 | 117,571,598 | 54.2 | 2,302,942 |
| 11 | Approve directors' remuneration report | 109,569,540 | 93.3 | 7,836,395 | 6.7 | 117,405,935 | 54.1 | 2,468,605 |
| 12 | Authority to allot shares | 98,893,583 | 84.1 | 18,668,850 | 15.9 | 117,562,433 | 54.2 | 2,312,107 |
| 13 | Disapply pre-emption rights | 91,375,233 | 80.2 | 22,605,940 | 19.8 | 113,981,173 | 52.6 | 5,893,367 |
| 14 | Authority to purchase own shares | 117,549,656 | 100.0 | 9,662 | 0.0 | 117,559,318 | 54.2 | 2,315,222 |
Notes:
- As at close of business on 2 September 2025 being the date used to determine the entitlement of shareholders to attend and vote at the Annual General Meeting, the Company's issued share capital was 221,440,730 Ordinary Shares, the number of Ordinary Shares held in treasury was 4,584,283 and the total voting rights in the Company were therefore 216,856,447.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.