TIDMGGP
RNS Number : 7693I
Greatland Gold PLC
06 December 2022
6 December 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION
IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Greatland Gold plc
("Greatland" or "the Company")
Results of Annual General Meeting
Greatland Gold plc (AIM:GGP), a mining development and
exploration company with a focus on precious and base metals,
announces that at the Annual General Meeting, held earlier today,
all resolutions proposed at the meeting were approved.
Details of the voting results, which should be read alongside
the Notice of Meeting, are below:
Resolution Votes Votes Votes Total Result
for * against withheld votes
No. of % of No. of % of
votes votes votes votes
cast cast **
**
-------------- ------- ------------ --------- ------------ -------------- ---------
1 1,418,204,713 98.3% 24,967,092 1.7% 2,892,864 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
2 1,269,159,986 87.8% 176,452,074 12.2% 452,609 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
3 1,227,745,312 85.0% 216,124,669 15.0% 2,194,688 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
4 1,445,348,147 100.0% 572,679 0.0% 143,843 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
5 1,445,375,523 100.0% 448,487 0.0% 240,659 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
6 1,432,912,017 99.3% 9,779,000 0.7% 3,373,652 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
7 1,436,872,459 99.4% 8,082,037 0.6% 1,110,173 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
8 1,437,714,036 99.5% 7,299,681 0.5% 1,050,952 1,446,064,669 Approved
-------------- ------- ------------ --------- ------------ -------------- ---------
* Includes discretionary votes
** Excludes withheld votes
Enquiries:
Greatland Gold PLC info@greatlandgold.com
Shaun Day www.greatlandgold.com
SPARK Advisory Partners Limited (Nominated
Adviser) +44 (0)20 3368
Andrew Emmott/James Keeshan 3550
Berenberg (Joint Corporate Broker and Financial
Adviser) +44 (0)20 3207
Matthew Armitt/ Jennifer Lee/ Jack Botros 7800
Canaccord Genuity (Joint Corporate Broker
and Financial Adviser) +44 (0)20 7523
James Asensio/Patrick Dolaghan 8000
SI Capital Limited (Joint Broker) +44 (0)14 8341
Nick Emerson/Sam Lomanto 3500
Gracechurch Group (Media and Investor Relations) +44 (0)20 4582
Harry Chathli/Alexis Gore/Henry Gamble 3500
Notes for Editors:
Greatland Gold plc (AIM:GGP) is a mining development and
exploration company with a focus on precious and base metals.
Greatland has a proven track record of discovery and exploration
success. It is pursuing the next generation of tier-one mineral
deposits by applying advanced exploration techniques in
under-explored regions. The Company is focused on safe, low-risk
jurisdictions and is strategically positioned in the highly
prospective Paterson region. Greatland has a total of four projects
across Australia with a focus on becoming a multi-commodity mining
company of significant scale.
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END
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