REG - Adriatic Metals - RESULT OF GENERAL MEETING

Adriatic MetalsAnnouncement

14/03/2025 12:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250314:nRSN7798Aa&default-theme=true

RNS Number : 7798A  Adriatic Metals PLC  14 March 2025

14 March 2025

 

Adriatic Metals PLC

("Adriatic" or the "Company")

RESULT OF GENERAL MEETING

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) held its General Meeting
("Meeting") at 10.00am on 14 March 2025 at ‎3 Hanover Square, London W1S
1HD, United Kingdom‎.

 

Each of the resolutions contained in the Notice of Meeting was put to the
Meeting and voted on by way of a poll. All were duly approved. The total
number of votes received on each resolution put to the Meeting was as
follows:

 

 

     Resolution                                               Votes        %      Votes AGAINST  %     Votes WITHHELD(2)

                                                              FOR(1)
     ORDINARY RESOLUTIONS
 1   Ratification of issue of Tranche 1 Placement Securities  128,906,936  99.67  425,488        0.33  7,348,015
 2   Approval of issue of Tranche 2 Placement Securities      135,958,488  99.68  439,833        0.32  282,118
 3   Ratification of issue of 2024 Placement Securities       130,560,343  95.65  5,932,030      4.35  203,544
 4   Authority to allot equity securities                     141,435,290  99.69  439,833        0.31  203,542
     SPECIAL RESOLUTION
 5   Disapplication of statutory pre-emption rights           136,098,146  99.68  441,033        0.32  5,534,492

1. The "For" proxy vote includes those giving the Chairperson discretion.

2. A vote "Withheld" is not a vote in law and is not counted in the
calculation of the proxy votes "For" or "Against" the resolution.

The total number of ordinary shares in issue on 14 March 2025, the deadline
for casting votes by proxy in advance of the Meeting, was 335,874,849 shares.
42.30% of voting capital, including votes withheld, was instructed in respect
of the resolutions put to the Meeting.

The full text of the resolutions can be found in the Notice of General
Meeting, which is available on the Company's website at
https://www.adriaticmetals.com/gm/ (https://www.adriaticmetals.com/gm/) .

In accordance with the UK Listing Rule 6.4.2, copies of all the resolutions
passed by the Company's shareholders, other than ordinary business will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

** ENDS **

 

Authorised by Laura Tyler, CEO and Managing Director of Adriatic Metals.

For further information please visit: www.adriaticmetals.com
(http://www.adriaticmetals.com/) ; email: info@adriaticmetals.com
(mailto:info@adriaticmetals.com) , or contact:

 Adriatic Metals PLC
 Klara Kaczmarek                                   Tel: +44 (0) 7859 048228

 GM - Corporate Development                        Klara.kaczmarek@adriaticmetals.com (mailto:Klara.kaczmarek@adriaticmetals.com)

 Burson Buchanan                                   Tel: +44 (0) 20 7466 5000
 Bobby Morse / Oonagh Reidy                        adriatic@buchanan.uk.com (mailto:adriatic@buchanan.uk.com)
 RBC Europe Limited
 Farid Dadashev / James Agnew / Jamil Miah         Tel: +44 (0) 20 7653 4000

 Stifel Nicolaus Europe Limited
 Ashton Clanfield / Callum Stewart / Varun Talwar  Tel: +44 (0) 20 7710 7600

 Sodali & Co
 Cameron Gilenko                                   Tel: +61 466 984 953

 

MARKET ABUSE REGULATION DISCLOSURE

The information contained within this announcement is deemed by the Company
(LEI: 549300OHAH2GL1DP0L61) to constitute inside ‎information for the
purpose of Article 7 of EU Market Abuse Regulation (EU) No. 596/2014 as it
forms part of UK domestic law by virtue of the European Union (Withdrawal) Act
2018, as amended. The person ‎responsible for arranging and authorising the
release of this announcement on behalf of the Company is Laura Tyler, CEO and
Managing Director.

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMJIMTTMTMBBTA