REG - Atlas Metals Group - Result of AGM

Atlas MetalsAnnouncement

17/06/2025 17:30

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RNS Number : 2545N  Atlas Metals Group PLC  17 June 2025

17 June 2025

Atlas Metals Group plc

("Atlas" or "Company")

Results of Annual General Meeting

The board of directors of Atlas Metals Group plc announces that, at the Annual
General Meeting ("AGM") of the Company held on 17 June 2025, a poll was held
on each of the Resolutions.

Resolutions 1 to 6 were passed as ordinary resolutions. Resolutions 7, 8, 9,
10 and 11 were not passed. The results of the poll were as follows:

 AGM PROXY RESULTS
 Resolution                                                                   For        Against    Withheld  Total Votes  % For   % Against

 ORDINARY RESOLUTIONS
 Resolution 1:                                                                5,022,308  0          0         5,022,308    100.00  0.00

 To approve the Company's 2024 Annual Report
 Resolution 2:                                                                3,346,381  346,628    0         3,693,009    90.61   9.39

 To re-appoint Christopher Latilla-Campbell as a director of the Company
 Resolution 3:                                                                3,568,374  179,520    0         3,747,894    95.21   4.79

 To re-appoint Thomas Griffiths as a director of the Company
 Resolution 4:                                                                4,781,879  240,429    0         5,022,308    95.21   4.44

 To re-appoint Christian Schaffalitzky as a director of the Company
 Resolution 5:                                                                4,411,051  34,964     0         4,446,015    99.21   0.39

 To re-appoint Christopher Chadwick as a director of the Company
 Resolution 6:                                                                2,780,265  2,242,040  0         5,022,305    55.36   44.64

 To appoint PKF Littlejohn LLP as the auditor of the Company
 Resolution 7:                                                                2,171,291  2,826,517  24,500    4,997,808    43.44   56.56

 To approve the Directors' Remuneration Report
 Resolution 8:                                                                2,299,435  2,702,693  0         5,002,128    45.97   54.03

 To approve authority to allot shares of the Company

 SPECIAL RESOLUTIONS
 Resolution 9:                                                                2,299,435  2,702,693  0         5,002,128    45.97   54.03

 To approve the disapplication of pre-emption rights
 Resolution 10:                                                               3,662,139  1,340,169  0         5,002,308    73.21   26.79

 To approve the holding of general meetings on not less than 14 clear days'
 notice

 

*Any proxy appointments which gave discretion to the chair of the AGM have
been included in the "Vote For" total.

 

The total number of shares in issue at the voting date is 14,780,451.  A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the Resolution.

 

The full text of all of the resolutions can be found in the Notice of AGM
posted on the Company's website, https://www.metalnrg.com
(https://www.metalnrg.com) .

 

 Atlas Metals Group plc

 Christopher Chadwick

 +44 (0) 207 796 9060

 SPARK Advisory Partners Limited - Sponsor

 James Keeshan

 +44 (0) 203 368 3550

 Andrew Emmott

 +44 (0) 203 368 3550

 Peterhouse Capital Limited - Joint Broker

 Lucy Williams

 + 44 (0) 207 469 0930

 Duncan Vasey

 + 44 (0) 207 469 0930

 S I Capital Limited - Joint Broker

 Nick Emerson

 +44 (0) 1483 413500

 IFC Advisory Limited - Financial PR and IR

 Tim Metcalfe

 +44 (0) 203 934 6630

 Florence Staton

 +44 (0) 203 934 6630

Enquiries:

 

 

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