TIDMTHR
RNS Number : 9800R
Thor Mining PLC
10 November 2021
10 November 2021
Thor Mining PLC
Result of AGM
The directors of Thor Mining Plc ("Thor") (AIM, ASX: THR, OTCQB:
THORF) announce that at the Annual General Meeting held earlier
today, all resolutions were passed.
Proxy results for all resolutions were as follows:
Resolution For Discretion Against Withheld
of the
Chairman
1 279,207,823 38,355 2,271,956 1,034,400
------------ ----------- ----------- -----------
2 274,533,706 38,355 7,589,650 367,294
------------ ----------- ----------- -----------
3 203,515,286 38,355 26,525,108 52,473,785
------------ ----------- ----------- -----------
4 203,514,424 38,355 78,582,461 417,294
------------ ----------- ----------- -----------
5 279,306,906 3,323 1,695,003 447,302
------------ ----------- ----------- -----------
6 271,852,060 38,355 8,768,815 1,562,654
------------ ----------- ----------- -----------
7 194,208,376 38,355 34,686,658 53,619,145
------------ ----------- ----------- -----------
8 194,184,847 38,355 86,743,149 1,562,654
------------ ----------- ----------- -----------
9 268,185,887 38,355 10,903,873 3,224,419
------------ ----------- ----------- -----------
10 273,049,001 38,355 8,618,278 846,900
------------ ----------- ----------- -----------
11 274,504,123 38,355 7,492,510 517,546
------------ ----------- ----------- -----------
12 274,504,123 38,355 7,492,510 517,546
------------ ----------- ----------- -----------
13 274,474,123 38,355 7,492,510 547,546
------------ ----------- ----------- -----------
14 272,666,094 38,355 9,202,637 186,098
------------ ----------- ----------- -----------
15 272,292,204 38,355 8,734,330 645,440
------------ ----------- ----------- -----------
16 261,020,767 38,355 20,874,420 618,992
------------ ----------- ----------- -----------
17 240,847,079 38,355 20,875,282 618,992
------------ ----------- ----------- -----------
18 272,105,874 38,355 8,964,313 1,443,992
------------ ----------- ----------- -----------
19 271,288,583 38,355 8,403,585 2,741,361
------------ ----------- ----------- -----------
20 270,207,925 38,355 10,615,941 709,663
------------ ----------- ----------- -----------
ISSUE OF DIRECTOR OPTIONS
As a result of the passage of resolutions 6 to 9, the Company
will issue Share Options ("Share Options") to the Directors.
Following the issue of Share Options to Directors, each Director
will hold:
Director Existing Options Resultant
Options to be issued Options
Held held
Number Number
----------- -----------
Ms Nicole Galloway
Warland 4,000,000 12,000,000 16,000,000
----------- -------------- -----------
Mr Alastair Clayton - 8,000,000 8,000,000
----------- -------------- -----------
Mr Mark Potter 8,000,000 8,000,000 16,000,000
----------- -------------- -----------
Mr Mark McGeough - 8,000,000 8,000,000
----------- -------------- -----------
- Ends -
For further information on the Company, please visit
www.thormining.com or contact the following:
Thor Mining PLC
Nicole Galloway Warland, Managing Director Tel: +61 (8) 7324 1935
Ray Ridge, CFO / Company Secretary Tel: +61 (8) 7324 1935
WH Ireland Limited (Nominated Adviser Tel: +44 (0) 207 220 1666
and Joint Broker)
Jessica Cave / Darshan Patel / Megan
Liddell
Jasper Berry (Corporate Broking)
SI Capital Limited (Joint Broker) Tel: +44 (0) 1483 413
500
Nick Emerson
Yellow Jersey (Financial PR) thor@yellowjerseypr.com
Sarah Hollins / Henry Wilkinson Tel: +44 (0) 20 3004 9512
Updates on the Company's activities are regularly posted on
Thor's website www.thormining.com , which includes a facility to
register to receive these updates by email, and on the Company's
twitter page @ThorMining .
About Thor Mining PLC
Thor Mining PLC (AIM, ASX: THR; OTCQB: THORF) is a diversified
resource company quoted on the AIM Market of the London Stock
Exchange, ASX in Australia and OTCQB Market in the United
States.
The Company is advancing its diversified portfolio of precious,
base, energy and strategic metal projects across USA and Australia.
Its focus is on progressing its copper, gold, uranium and vanadium
projects, while seeking investment/JV opportunities to develop its
tungsten assets.
Thor owns 100% of the Ragged Range Project, comprising 92 km(2)
of exploration licences with highly encouraging early-stage gold
and nickel results in the Pilbara region of Western Australia, for
which drilling is currently underway.
At Alford East in South Australia, Thor is earning an 80%
interest in copper-gold deposits considered amenable to extraction
via In Situ Recovery techniques (ISR). In January 2021, Thor has
announced an Inferred Mineral Resource Estimate of 177,000 tonnes
contained copper & 71,000 oz gold.(1)
Thor also holds a 30% interest in Australian copper development
company EnviroCopper Limited, which in turn holds rights to earn up
to a 75% interest in the mineral rights and claims over the
resource on the portion of the historic Kapunda copper mine and the
Alford West copper project, both situated in South Australia, and
both considered amenable to recovery by way of ISR.(2) (3)
Thor holds 100% interest in two private companies with mineral
claims in the US states of Colorado and Utah with historical
high-grade uranium and vanadium drilling and production
results.
Thor holds 100% of the advanced Molyhil tungsten project,
including measured, indicated and inferred resources , in the
Northern Territory of Australia, which was awarded Major Project
Status by the Northern Territory government in July 2020.
Adjacent to Molyhil, at Bonya, Thor holds a 40% interest in
deposits of tungsten, copper, and vanadium, including Inferred
resource estimates for the Bonya copper deposit, and the White
Violet and Samarkand tungsten deposits.
Notes
(1)
www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210127-maiden-copper.gold-estimate-alford-east-sa.pdf
(2)
www.thormining.com/sites/thormining/media/pdf/asx-announcements/20172018/20180222-clarification-kapunda-copper-resource-estimate.pdf
(3)
www.thormining.com/sites/thormining/media/aim-report/20190815-initial-copper-resource-estimate---moonta-project---rns---london-stock-exchange.pdf
(4)
www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210408-molyhil-mineral-resource-estimate-updated.pdf
(5)
www.thormining.com/sites/thormining/media/pdf/asx-announcements/20200129-mineral-resource-estimates---bonya-tungsten--copper.pdf
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
RAGGPGPUGUPGGWU
(END) Dow Jones Newswires
November 10, 2021 08:04 ET (13:04 GMT)
Thor Energy (LSE:THR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Thor Energy (LSE:THR)
Historical Stock Chart
From Apr 2023 to Apr 2024
