REG - ACG Metals Ltd. - Result of AGM

ACG MetalsAnnouncement

23/10/2025 18:00

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RNS Number : 6513E  ACG Metals Limited  23 October 2025

23 October 2025

 

ACG METALS LIMITED

2025 Annual General Meeting Results

ACG Metals Limited ("ACG" or the "Company") is pleased to announce the results
of the poll of the resolutions of the Annual General Meeting ("AGM") held on
23 October 2025 and that all resolutions were carried.

 RESOLUTIONS                                                                     VOTES FOR   %      VOTES AGAINST  %     VOTES TOTAL  VOTES WITHHELD
 1.     To receive the audited financial statements of the Company, the          16,238,439  100    0              0     16,238,439   0
 directors' report and the auditor's report for the financial year ended 31
 December 2024 ("2024 Accounts")
 2.     To reappoint Artem Volynets, who retires and offers himself for          16,238,439  100    0              0     16,238,439   0
 reappointment in accordance with the Company's memorandum and articles of
 association ("M&A"), as a director of the Company.
 3.     To reappoint Fiona Paulus, who retires and offers herself for            16,238,439  100    0              0     16,238,439   0
 reappointment in accordance with the Company's M&A, as a director of the
 Company.
 4.     To reappoint Hendrik Faul, who retires and offers himself for            16,238,439  100    0              0     16,238,439   0
 reappointment in accordance with the Company's M&A, as a director of the
 Company.
 5.     To reappoint Mark Cutis, who retires and offers himself for              16,172,689  99.60  65,750         0.40  16,238,439   0
 reappointment in accordance with the Company's M&A, as a director of the
 Company.
 6.     To elect Mustafa Aksoy, who having been appointed by the board of        16,217,439  99.87  21,000         0.13  16,238,439   0
 directors of the Company since the Effective Date (as defined in the M&A)
 submits himself for election, a director of the Company.
 7.     To elect Maarten Terlouw, who having been appointed by the board of      16,238,439  100    0              0     16,238,439   0
 directors of the Company since the Effective Date (as defined in the M&A)
 submits himself for election, a director of the Company.
 8.     To elect Mike Pompeo, who having been appointed by the board of          16,238,439  100    0              0     16,238,439   0
 directors of the Company since the Effective Date (as defined in the M&A)
 submits himself for election, a director of the Company.
 9.     To approve the directors' remuneration report set out on pages 44        16,238,439  100    0              0     16,238,439   0
 to 45 of the 2024 Accounts.
 10.  To reappoint RSM UK Audit LLP as auditors of the Company, to hold office   16,238,439  100    0              0     16,238,439   0
 from the conclusion of this meeting until the conclusion of the next general
 meeting at which audited financial statements of the Company are laid before
 the Company.
 11.  To authorise the audit committee of the Company to determine the           16,238,439  100    0              0     16,238,439   0
 remuneration of the Company's auditors.
 12.  To grant the Directors authority to disapply the pre-emption rights over   16,238,439  100    0              0     16,238,439   0
 equity securities contained in Regulation 3.1 of the M&A.
 13.  To grant the Directors authority to disapply the pre-emption rights over   16,238,439  100    0              0     16,238,439   0
 equity securities contained in Regulation 3.1 of the M&A of an additional
 10%.

The full text of each resolution is set out in the Notice of Meeting, which is
available on the Company's website at:
https://acgmetals.com/results-reporting/
(https://acgmetals.com/results-reporting/)

Copies of these documents have been uploaded to the National Storage Mechanism
and will be available for viewing shortly at National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

- ENDS -

 

The person responsible for the release of this information on behalf of the
Company is Artem Volynets, Chief Executive Officer.

 

For further information please contact:

 

Palatine

Communications Advisor

Conal Walsh / James Gilheany/ Kelsey Traynor/ Joshua Wolff

acg@palatine-media.com (mailto:acg@palatine-media.com)

 

Berenberg

Research Analysts

William Dalby +44 (0) 20 3753 3243

Richard Hatch +44 (0) 20 3753 3070

 

Joint Broker

Jennifer Lee

+44 (0) 20 3207 7800

 

Canaccord

Research Analysts

Tim Huff +44 (0) 20 7523 8374
 

Alex Bedwany +44 (0) 20 7523 8387

 

Joint Broker

James Asensio / Charlie Hammond

+ 44 (0) 20 7523 80

 

Stifel

Joint Broker

Ashton Clanfield / Varun Talwar

+44 (0) 20 7710 7600

 

Cantor Fitzgerald

Research Analysts

Puneet Singh +1 (416) 350-8153

 

 

 

About the Company

 

ACG Metals is a company with a vision to consolidate the copper industry
through a series of roll-up acquisitions, with best-in-class ESG and carbon
footprint characteristics.

 

In September 2024, ACG successfully completed the acquisition of the Gediktepe
Mine which is expected to transition to primary copper and zinc production
from 2026 and will target annual steady-state copper equivalent production of
20-25 kt. Gediktepe sold 57koz of AuEq in 2024.

 

ACG's team has extensive M&A experience built through decades spent at
blue-chip multinationals in the sector. The team brings a significant network
as well as a commitment to ESG principles and strong corporate governance.

 

LON: ACG  |  OTCQX: ACGAF  |  LON:ACGW  |  Xetra: ACG  |  Bond ISIN:
NO0013414565

 

For more information about ACG, please visit: www.acgmetals.com
(http://www.acgmetals.com)

 

 

 

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