TIDMALS
RNS Number : 6876P
Altus Strategies PLC
21 June 2022
Altus Strategies Plc / Index (EPIC): AIM (ALS) TSX-V (ALTS)
OTCQX (ALTUF) / Sector: Mining
21 June 2022
Altus Strategies Plc
("Altus" or the "Company")
Result of Annual General Meeting
Altus Strategies Plc (AIM: ALS, TSX-V: ALTS, OTCQX: ALTUF)
announces that at its Annual General and Special Meeting, held
earlier today, all resolutions put to shareholders were duly
passed. The polling results for each resolution are set out
below.
Resolution
Votes for % Votes against % Total votes Total Votes
% voted withheld
------------- -------- ---------------- ------- ------------- ---------- -----------
1. That the Company's annual accounts (financial statements)
for the financial year ended 31 December 2021, together with
the report of the directors of the Company (the "Directors")
and the auditors' report on those accounts be received and adopted.
54,978,678 99.96% 20,000 0.04% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
2. That David Netherway be re-elected as a director of the Company.
52,978,678 96.33% 2,020,000 3.67% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
3. That Steven Poulton be re-elected as a director of the Company.
54,978,678 99.96% 20,000 0.04% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
4. That Matthew Grainger be re-elected as a director of the Company.
54,978,678 99.96% 20,000 0.04% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
5. That Robert Milroy be re-elected as a director of the Company.
52,978,678 96.33% 2,020,000 3.67% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
6. That Michael Winn be re-elected as a director of the Company.
54,942,678 96.26% 2,056,000 3.74% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
7. That Karim Nasr be re-elected as a director of the Company.
54,978,678 99.96% 20,000 0.04% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
8. That Gérard De Hert be re-elected as a director of the
Company.
54,978,678 99.96% 20,000 0.04% 54,998,678 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
9. That PKF Littlejohn LLP be reappointed as the Company's auditors.
55,062,618 99.96% 22,500 0.04% 55,085,118 99.99% 2,992
------------- -------- ---------------- ------- ------------- ---------- -----------
10. That the Directors be authorised to determine the auditors'
remuneration.
54,975,773 99.96% 22,500 0.04% 54,998,273 99.99% 3,397
------------- -------- ---------------- ------- ------------- ---------- -----------
11. That the Company's 2019 share option scheme be re-confirmed,
ratified and approved.
52,905,100 96.20% 2,090,477 3.80% 54,995,577 99.99% 6,093
------------- -------- ---------------- ------- ------------- ---------- -----------
12. That the Directors be generally and unconditionally authorised,
in accordance with section 551 of the Companies Act 2006 (the
"2006 Act"), to exercise all the powers of the Company to allot
Relevant Securities up to an aggregate nominal amount of GBP5,866,083.90.
52,896,478 96.19% 2,095,596 3.81% 54,992,074 99.98% 9,596
------------- -------- ---------------- ------- ------------- ---------- -----------
13. That, subject to the passing of resolution 12, the Directors
be and are hereby empowered, pursuant to section 570 of the 2006
Act, to allot equity securities (as defined by section 560 of
the 2006 Act) for cash up to an aggregate nominal amount of GBP4,399,562.93.
52,686,478 95.80% 2,311,596 4.20% 54,998,074 99.99% 3,596
------------- -------- ---------------- ------- ------------- ---------- -----------
For further information you are invited to visit the Company's
website www.altus-strategies.com or contact:
Altus Strategies Plc Tel: +44 (0) 1235 511 767
Steven Poulton, Chief Executive E-mail: info@altus-strategies.com
SP Angel (Nominated Adviser)
Richard Morrison / Adam Cowl Tel: +44 (0) 20 3470 0470
SP Angel (Broker)
Grant Barker Tel: +44 (0) 20 3470 0471
Rob Rees Tel: +44 (0) 20 3470 0535
Shard Capital (Broker)
Isabella Pierre / Damon Heath Tel: +44 (0) 20 7186 9927
Yellow Jersey PR (Financial PR & Tel: +44 (0) 20 3004 9512
IR) E-mail: altus@yellowjerseypr.com
Charles Goodwin / Henry Wilkinson
About Altus Strategies Plc
Altus Strategies (AIM: ALS, TSX-V: ALTS & OTCQX: ALTUF) is
an income generating mining royalty company, with a diversified
portfolio of production, pre-production and discovery stage assets.
The Company's differentiated approach of generating royalties on
its own discoveries in Africa and acquiring royalties globally
through financings and acquisitions with third parties has
attracted key institutional investor backing. Altus has established
a global portfolio comprising 33 royalty interests and 26 project
interests across nine countries and nine metals. The Company
engages constructively with all stakeholders, working diligently to
minimise its environmental impact and to promote positive economic
and social outcomes in the communities where it operates. For
further information, please visit www.altus-strategies.com .
TSX Venture Exchange Disclaimer
Neither the TSX Venture Exchange nor the Investment Industry
Regulatory Organisation of Canada accepts responsibility for the
adequacy or accuracy of this release.
Market Abuse Regulation Disclosure
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
**END**
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSEWFLFEESELM
(END) Dow Jones Newswires
June 21, 2022 10:50 ET (14:50 GMT)
Altus Strategies (LSE:ALS)
Historical Stock Chart
From Mar 2024 to Apr 2024
Altus Strategies (LSE:ALS)
Historical Stock Chart
From Apr 2023 to Apr 2024
