GCM Resources PLC Results of AGM (1434N)
18 January 2023 - 10:37PM
UK Regulatory
TIDMGCM
RNS Number : 1434N
GCM Resources PLC
18 January 2023
18 January 2023
GCM Resources plc
("GCM" or the "Company")
Results of AGM
GCM Resources plc (LON: GCM), an AIM quoted mining and energy
company , reports that at the annual general meeting, held today
all of the ordinary and special resolutions, as set out in the
notice of meeting, were duly passed, and the votes cast were as
follows:
In Favour Against Withheld
Resolution Votes %age Votes %age Total votes Votes
----------- --------- ------ ------- ------------ ---------
1 81,259,575 99.991% 7,000 0.009% 81,266,575 5,995
----------- ----------- --------- ------ ------- ------------ ---------
2 81,259,191 99.989% 9,000 0.011% 81,268,191 3,629
----------- ----------- --------- ------ ------- ------------ ---------
3 81,261,191 99.991% 7,000 0.009% 81,268,191 3,629
----------- ----------- --------- ------ ------- ------------ ---------
4 81,268,191 100.000% Nil 0.000% 81,268,191 3,629
----------- ----------- --------- ------ ------- ------------ ---------
5 81,266,191 99.998% 2,000 0.002% 81,268,191 3,629
----------- ----------- --------- ------ ------- ------------ ---------
6 81,253,825 99.989% 9,000 0.011% 81,262,825 8,995
----------- ----------- --------- ------ ------- ------------ ---------
7 81,251,619 99.989% 9,000 0.011% 81,260,619 11,201
----------- ----------- --------- ------ ------- ------------ ---------
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulation (EU) No. 596/2014 which is part of UK law by virtue of
the European Union (withdrawal) Act 2018. Upon the publication of
this announcement, this inside information is now considered to be
in the public domain.
For further information:
GCM Resources plc WH Ireland Ltd
Keith Fulton James Joyce
Finance Director Andrew De Andrade
+44 (0) 20 7290 1630 +44 (0) 20 7220 1666
GCM Resources plc
Tel: +44 (0) 20 7290 1630
info@gcmplc.com; www.gcmplc.com
About GCM Resources
GCM Resources plc (LON:GCM), the AIM listed mining and energy
company, has identified a high-quality coal resource of 572 million
tonnes (JORC 2004 compliant) at the Phulbari Coal and Power Project
(the "Project") in north-west Bangladesh.
Utilising the latest highly energy efficient power generating
technology the Phulbari coal mine can support some 6,600MW. GCM
requires approval from the Government of Bangladesh in order to
develop the Project. The Company has a strategy of linking the
Company's mine proposal to supplying coal to the Government of
Bangladesh's existing and in the pipeline coal-fired power plants
and / or power plants developed development partners. Together with
credible, internationally recognised strategic development
partners, GCM aims to deliver a practical power solution to provide
the cheapest coal-fired electricity in the country, in a manner
amenable to the Government of Bangladesh.
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END
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January 18, 2023 06:37 ET (11:37 GMT)
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