ALTYN PLC: AGM Statement
26 June 2021 - 2:53AM
UK Regulatory
TIDMALTN
24 June 2021
AltynGold Plc
("AltynGold" or the "Company")
Annual General Meeting (AGM) - 2021
The Company is pleased to announce that all of the resolutions
put forward at its Annual General Meeting held on 24 June 2021 were
passed, and the full results are set out below:
Resolutions 1 to 7 (inclusive) proposed as ordinary
resolutions
Number of shares Number of shares Number of shares
Resolution No. (For)* (Against)* (Withheld)**
1. 11,746,197 3,258 311
2. 11,731,923 12,626 5,217
3. 11,748,498 3,987 281
4. 11,746,040 3,445 281
5. 11,745,090 4,195 481
6. 11,745,810 3,475 481
7. 11,742,070 7,215 481
Resolution 8 proposed as a special resolution
Number of shares Number of shares Number of shares
Resolution No. (For)* (Against)* (Withheld)**
8. 11,720,778 24,292 4.696
* These figures include proxy votes. Where shareholders have
appointed the Chairman of the meeting as their proxy with
discretion as to voting on the resolutions, those votes have been
cast in favour of the relevant resolutions.
**A vote withheld is not a vote in law, withheld votes therefore
do not form part of the total votes cast.
Further Information:
For further information please contact:
AltynGold Plc
Rajinder Basra
+44 (0) 207 932 2455
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
Information on the Company
AltynGold Plc (LSE:ALTN) is an exploration and development
company, which is listed on the standard segment of the London
Stock Exchange.
To read more about AltynGold Plc please visit our website
www.altyngold.uk
View source version on businesswire.com:
https://www.businesswire.com/news/home/20210625005413/en/
CONTACT:
Altyn Plc
SOURCE: Altyn Plc
Copyright Business Wire 2021
(END) Dow Jones Newswires
June 25, 2021 12:53 ET (16:53 GMT)
Altyngold (LSE:ALTN)
Historical Stock Chart
From Mar 2024 to Apr 2024
Altyngold (LSE:ALTN)
Historical Stock Chart
From Apr 2023 to Apr 2024