Metals Exploration PLC Result of AGM (7253D)
01 July 2021 - 1:44AM
UK Regulatory
TIDMMTL
RNS Number : 7253D
Metals Exploration PLC
30 June 2021
30 June 2021
METALS EXPLORATION PLC
("Metals Exploration" or the "Company")
Result of AGM
Metals Exploration plc (AIM: MTL), the Philippine gold producer,
announces that at its closed Annual General Meeting held today at
3.00 p.m. (the "AGM"), all resolutions were duly passed, save for
resolutions 7 and 9 which were not passed.
Voting at the AGM was conducted by poll with the results for
each resolution as follows:
Resolution For % of Against % of Withheld
Number votes Number votes Number
of shares of shares of shares
To receive and adopt
the Accounts for the
year ended 30 December
2020 and reports of the
1 Directors and Auditors. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To re-appoint Darren
Bowden as a Director
2 of the Company. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To appoint David Cather
as a Director of the
3 Company. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To appoint Jeremy Wrathall
as a Director of the
4 Company. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To appoint Andrew Chubb
as a Director of the
5 Company. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To re-appoint Nexia Smith
& Williamson Audit Limited
as auditors and to authorise
the Directors to fix
6 their remuneration. 1,528,669,673 99.99 125,000 0.01 0
------------------------------- ---------------- ------- -------------- -------- -----------
To grant the Directors
authority to allot shares
subject to the limits
7 expressed in the resolution. 162,211,493 10.61 1,366,583,180 89.39 0
------------------------------- ---------------- ------- -------------- -------- -----------
To grant the Directors
authority to allot 19,800,000
shares to satisfy any
exercise of the share
options awarded to the
non-executive directors
appointed on 22 April
8 2021. 1,401,781,747 91.69 127,012,926 8.31 0
------------------------------- ---------------- ------- -------------- -------- -----------
To dis-apply pre-emption
rights subject to the
limits expressed in the
9 resolution. 38,951,493 2.55 1,489,843,180 97.45 0
------------------------------- ---------------- ------- -------------- -------- -----------
To dis-apply pre-emption
rights in relation to
the allotment of 19,800,000
shares to satisfy any
exercise of the share
options
awarded to the non-executive
directors appointed on
10 22 April 2021. 1,401,781,747 91.69 127,012,926 8.31 0
------------------------------- ---------------- ------- -------------- -------- -----------
Resolution 7 was an ordinary resolution granting general
authority to the directors to allot new ordinary shares up to the
thresholds described in the resolution (being approximately 10 per
cent. of the issued share capital of the Company). The authority
being sought would permit the Directors to allot ordinary shares or
grant rights to subscribe for or convert any securities into
ordinary shares.
Resolution 9 was a special resolution to provide the Directors
with authority to allot equity securities for cash without first
offering to existing shareholders pro rata to their holdings and
was subject to the passing of Resolution 7. This authority was
limited to approximately 10 per cent of the Company's issued
ordinary share capital.
For further information please visit www.metalsexploration.com
or contact
Metals Exploration PLC
Via Tavistock Communications
Limited +44 (0) 207 920 3150
-------------------------
Nominated & Financial STRAND HANSON LIMITED
Adviser:
-------------------------
James Spinney, James
Dance, Rob Patrick +44 (0) 207 409 3494
-------------------------
Financial Adviser & Broker: HANNAM & PARTNERS
-------------------------
Nilesh Patel +44 (0) 207 907 8500
-------------------------
Public Relations: TAVISTOCK COMMUNICATIONS
LIMITED
-------------------------
Jos Simson, Nick Elwes +44 (0) 207 920 3150
-------------------------
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