TIDMHZM
RNS Number : 8901Y
Horizonte Minerals PLC
17 May 2021
NEWS RELEASE
17 May 2021
Result of Annual General Meeting
Horizonte Minerals Plc, (AIM: HZM, TSX: HZM) (' Horizonte' or
'the Company') the nickel company focused on Brazil, announces that
all resolutions proposed at its Annual General Meeting, held
earlier today, were duly passed.
A breakdown of the poll result for each resolution is set out
below:
Resolution Votes for % Votes against % Votes withheld
1. Accept Financial
Statement and Statutory
Reports 532,820,544 100 0 0 240,968
------------ ------ -------------- ------ ---------------
2. Re-elect David Hall
as Director 514,846,670 96.64 17,925,874 3.36 288,968
------------ ------ -------------- ------ ---------------
3. Re-elect Jeremy Martin
as Director 529,223,793 99.33 3548,751 0.67 288,968
------------ ------ -------------- ------ ---------------
4. Re-elect Owen Bavinton
as Director 516,729,807 96.99 16,042,737 3.01 288,968
------------ ------ -------------- ------ ---------------
5. Re-elect William
Fisher as Director 526,349,793 98.79 6,422,751 1.21 288,968
------------ ------ -------------- ------ ---------------
6. Re-elect Allan Walker
as Director 526,349,793 98.79 6,422,751 1.21 288,968
------------ ------ -------------- ------ ---------------
7. Re-elect Sepanta
Dorri as Director 529,218,218 99.33 3,548,751 0.67 294,543
------------ ------ -------------- ------ ---------------
8. Reappoint BDO LLP
as Auditors and Authorise
Their Remuneration 532,919,811 99.99 66,175 0.01 246,542
------------ ------ -------------- ------ ---------------
9. Authorise Issue of
Equity 532,748,795 99.99 66,175 0.01 246,542
------------ ------ -------------- ------ ---------------
10. Authorise Issue
of Equity without Pre-emptive
Rights 421,817,938 79.17 110,956,188 20.82 249,329
------------ ------ -------------- ------ ---------------
For further information, visit www.horizonteminerals.com or
contact:
Horizonte Minerals plc info@horizonteminerals.com
Jeremy Martin (CEO) +44 (0) 203 356 2901
Anna Legge (Corporate Communications)
Peel Hunt (NOMAD & Joint Broker)
Ross Allister
David McKeown +44 (0)20 7418 8900
BMO (Joint Broker)
Thomas Rider
Pascal Lussier Duquette
Andrew Cameron +44 (0) 20 7236 1010
About Horizonte Minerals:
Horizonte Minerals plc is an AIM and TSX-listed nickel
development company focused in Brazil. The Company is developing
the Araguaia project, as the next major ferronickel mine in Brazil,
and the Vermelho nickel-cobalt project, with the aim of being able
to supply nickel and cobalt to the EV battery market. Both projects
are 100% owned.
CAUTIONARY STATEMENT REGARDING FORWARD LOOKING INFORMATION
Except for statements of historical fact relating to the
Company, certain information contained in this press release
constitutes "forward-looking information" under Canadian securities
legislation. Forward-looking information includes, but is not
limited to, the ability of the Company to complete the Acquisition
as described herein, statements with respect to the potential of
the Company's current or future property mineral projects; the
success of exploration and mining activities; cost and timing of
future exploration, production and development; the estimation of
mineral resources and reserves and the ability of the Company to
achieve its goals in respect of growing its mineral resources; the
ability of the Company to complete the Placing as described herein,
and the realization of mineral resource and reserve estimates.
Generally, forward-looking information can be identified by the use
of forward-looking terminology such as "plans", "expects" or "does
not expect", "is expected", "budget", "scheduled", "estimates",
"forecasts", "intends", "anticipates" or "does not anticipate", or
"believes", or variations of such words and phrases or statements
that certain actions, events or results "may", "could", "would",
"might" or "will be taken", "occur" or "be achieved".
Forward-looking information is based on the reasonable assumptions,
estimates, analysis and opinions of management made in light of its
experience and its perception of trends, current conditions and
expected developments, as well as other factors that management
believes to be relevant and reasonable in the circumstances at the
date that such statements are made, and are inherently subject to
known and unknown risks, uncertainties and other factors that may
cause the actual results, level of activity, performance or
achievements of the Company to be materially different from those
expressed or implied by such forward-looking information, including
but not limited to risks related to: the inability of the Company
to complete the Acquisition as described herein, exploration and
mining risks, competition from competitors with greater capital;
the Company's lack of experience with respect to development-stage
mining operations; fluctuations in metal prices; uninsured risks;
environmental and other regulatory requirements; exploration,
mining and other licences; the Company's future payment
obligations; potential disputes with respect to the Company's title
to, and the area of, its mining concessions; the Company's
dependence on its ability to obtain sufficient financing in the
future; the Company's dependence on its relationships with third
parties; the Company's joint ventures; the potential of currency
fluctuations and political or economic instability in countries in
which the Company operates; currency exchange fluctuations; the
Company's ability to manage its growth effectively; the trading
market for the ordinary shares of the Company; uncertainty with
respect to the Company's plans to continue to develop its
operations and new projects; the Company's dependence on key
personnel; possible conflicts of interest of directors and officers
of the Company, the inability of the Company to complete the
Placing on the terms as described herein, and various risks
associated with the legal and regulatory framework within which the
Company operates. Although management of the Company has attempted
to identify important factors that could cause actual results to
differ materially from those contained in forward-looking
information, there may be other factors that cause results not to
be as anticipated, estimated or intended. There can be no assurance
that such statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in
such statements.
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
RAGUBASRAUUVAAR
(END) Dow Jones Newswires
May 17, 2021 10:30 ET (14:30 GMT)
Horizonte Minerals (LSE:HZM)
Historical Stock Chart
From Apr 2024 to May 2024
Horizonte Minerals (LSE:HZM)
Historical Stock Chart
From May 2023 to May 2024