Great Western Mining Corp. plc Result of Extraordinary General Meeting (4614P)
18 February 2021 - 12:30AM
UK Regulatory
TIDMGWMO
RNS Number : 4614P
Great Western Mining Corp. plc
17 February 2021
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
Result of Extraordinary General Meeting
Great Western Mining Corporation PLC (AIM - GWMO, Euronext
Growth - 8GW) announces that, at its Extraordinary General Meeting
held at 11 a.m. today, all resolutions were duly passed.
The resolutions relate to the migration of the Company's
settlement system to Euroclear Bank expected to occur on 15 March
2021. The full text of the resolutions is set out in the Circular
including the Notice of Extraordinary General Meeting which was
published on 22 January 2021 and made available on the Company's
website, www.greatwesternmining.com.
Resolutions 1 and 2 were passed as Special Resolutions and
Resolution 3 was passed as an Ordinary Resolution. Voting on all
resolutions at the Extraordinary General Meeting was conducted by
poll and the results are as follows:
Resolution For % Against % Vote Total Vote Withheld*
Total
as %
of Issued
Share
Capital
1 1,585,230,607 99.99 103,626 0.01 1,585,334,233 50.76 657,047
-------------- ------ -------- ----- -------------- ----------- ----------
2 1,581,258,429 99.99 103,606 0.01 1,581,362,055 50.64 4,629,225
-------------- ------ -------- ----- -------------- ----------- ----------
3 1,581,258,429 99.99 103,626 0.01 1,581,362,055 50.64 4,629,255
-------------- ------ -------- ----- -------------- ----------- ----------
* A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "For" or "Against" a
resolution.
Great Western Mining Corporation PLC
Brian Hall, Chairman +44 207 933 8780
Max Williams, Finance Director +44 207 933 8780
Davy (NOMAD, Euronext Growth Adviser
& Joint Broker)
John Frain +353 1 679 6363
Novum Securities (Joint Broker)
Jon Belliss +44 207 399 9400
ETX Capital (Joint Broker)
Thomas Smith +44 207 392 1494
Walbrook PR (PR advisers)
Nick Rome/Nicholas Johnson +44 207 933 8783
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END
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