REG-Altyn Plc AGM Statement

AltyngoldAnnouncement

25/06/2021 17:55

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AGM Statement

 

24 June 2021

AltynGold Plc

("AltynGold" or the "Company")

Annual General Meeting (AGM) - 2021

The Company is pleased to announce that all of the resolutions put forward at
its Annual General Meeting held on 24 June 2021 were passed, and the full
results are set out below:

Resolutions 1 to 7 (inclusive) proposed as ordinary resolutions
 Resolution No.  Number of shares (For)*  Number of shares (Against)*  Number of shares (Withheld)**  
 1.              11,746,197               3,258                        311                            
 2.              11,731,923               12,626                       5,217                          
 3.              11,748,498               3,987                        281                            
 4.              11,746,040               3,445                        281                            
 5.              11,745,090               4,195                        481                            
 6.              11,745,810               3,475                        481                            
 7.              11,742,070               7,215                        481                            


Resolution 8 proposed as a special resolution
 Resolution No.  Number of shares (For)*  Number of shares (Against)*  Number of shares (Withheld)**  
 8.              11,720,778               24,292                       4.696                          


* These figures include proxy votes. Where shareholders have appointed the
Chairman of the meeting as their proxy with discretion as to voting on the
resolutions, those votes have been cast in favour of the relevant resolutions.

**A vote withheld is not a vote in law, withheld votes therefore do not form
part of the total votes cast.

Further Information:

For further information please contact:

AltynGold Plc

Rajinder Basra

+44 (0) 207 932 2455

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014.

Information on the Company

AltynGold Plc (LSE:ALTN) is an exploration and development company, which is
listed on the standard segment of the London Stock Exchange.

To read more about AltynGold Plc please visit our website www.altyngold.uk
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.altyngold.uk&esheet=52451538&newsitemid=20210625005413&lan=en-US&anchor=www.altyngold.uk&index=1&md5=933c9642c898840e6efeda833a73bb26)



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Altyn Plc


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