Great Western Mining Corp. plc Result of AGM (0753A)
27 May 2021 - 11:00PM
UK Regulatory
TIDMGWMO
RNS Number : 0753A
Great Western Mining Corp. plc
27 May 2021
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
Result of Annual General Meeting
Great Western Mining Corporation PLC (AIM - GWMO, Euronext
Growth - 8GW) which is exploring and developing early-stage gold,
silver and copper targets in Nevada, announces that at its Annual
General Meeting held today, all resolutions were duly passed.
Resolutions 1 to 5 were passed as Ordinary Resolutions and
Resolution 6 was passed as a Special Resolution. Voting on all
resolutions at the Annual General Meeting was conducted by poll and
the results are as follows:
Resolution For % Against % Vote Total Vote Total as % of Withheld*
Issued Share Capital
1. To receive and adopt
the accounts of the
Company for the year
ended 31 December 2020 186,397,428 100.00 - - 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
2. To authorise the
Directors to appoint
the auditor and fix
remuneration 186,397,428 100.00 - - 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
3. To re-elect Brian
Hall as Director 186,397,428 100.00 - - 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
4. To re-elect Max
Williams as Director 186,397,428 100.00 - - 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
5. To elect Gemma Cryan
as Director 186,397,428 100.00 - - 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
6. To increase the
authorised share
capital of the
Company** 186,300,928 99.95 96,500 0.005 186,397,428 5.21 -
------------ ------- -------- ------ ------------ ------------------------ ----------
* 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.
For further information:
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
Notes to Editors
The Company has a large tract of acreage in Mineral County,
Nevada. The area consists of rugged, mountainous terrain, which
means that large parts of it remain under-explored. Mineral
potential is hosted by the regional Walker Lane Structural Belt,
the largest structural and metallogenic belt in Nevada, yet one of
the least explored in recent times, with gold, silver and copper
currently produced in Mineral County. Great Western has seven
distinct concession areas which offer the potential for exploiting
(1) short term gold and silver deposits and (2) long-term,
world-class copper deposits.
Six of the Company's properties are in the west of Mineral
County and are 100% owned and operated. The Company has an option
to acquire a seventh property, the Olympic Gold Project, in the
east of the county. Great Western's small exploration team is
supported by locally based consultants and contractors.
The state of Nevada is generally considered to be one of the
world's most mining friendly jurisdictions. While tightly regulated
and environmentally conscious, Nevada welcomes the mining industry.
Great Western takes care to ensure that its claims are maintained
in good standing and all regulations observed.
There are numerous gold and silver prospects on the Company's
acreage, including extensive historic mine workings which offer the
opportunity for secondary recovery.
Furthermore, through extensive drilling over a five-year period,
GWM has established a Mineral Resource on its first target area
known as M2, of 4.3 million tonnes 0.45% copper, for 19,000 tonnes
of contained copper metal. This resource has been independently
reported in accordance with JORC guidelines.
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