REG - GCM Resources PLC - Result of AGM

GCM ResourcesAnnouncement

20/01/2022 14:30

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RNS Number : 1393Z  GCM Resources PLC  20 January 2022

20 January 2022

GCM Resources plc

("GCM" or the "Company")

 

Results of AGM

 

GCM Resources plc (LON: GCM), an AIM quoted mining and energy company, reports
that at the annual general meeting, held today all of the ordinary and special
resolutions, as set out in the notice of meeting, were duly passed, and the
votes cast were as follows:

 

 

             In Favour            Against                      Withheld
 Resolution  Votes       %age     Votes   %age    Total votes  Votes
 1           51,869,154  99.999%  397     0.001%  51,869,551   167,532
 2           51,859,470  99.999%  397     0.001%  51,859,867   177,216
 3           51,859,470  99.999%  397     0.001%  51,859,867   177,216
 4           51,859,470  99.999%  397     0.001%  51,859,867   177,216
 5           51,839,950  99.938%  32,417  0.062%  51,872,367   164,716
 6           51,827,634  99.919%  41,917  0.081%  51,869,551   167,532
 7           51,824,634  99.913%  44,917  0.087%  51,869,551   167,532

 

 

 

This announcement contains inside information as defined in Article 7 of the
EU Market Abuse Regulation No 596/2014 and has been announced in accordance
with the Company's obligations under Article 17 of that Regulation.

 

 

For further information:

 GCM Resources plc             WH Ireland Ltd

 Keith Fulton                  James Joyce

 Finance Director              Andrew De Andrade

  +44 (0) 20 7290 1630         +44 (0) 20 7220 1666

 GCM Resources plc
 Tel: +44 (0) 20 7290 1630
 info@gcmplc.com; www.gcmplc.com (http://www.gcmplc.com)

 

 

About GCM Resources

GCM Resources plc (LON: GCM), an AIM listed mining and energy company, has
identified a high-quality coal resource of 572 million tonnes (JORC 2004
compliant) at the Phulbari Coal and Power Project (the "Project") in
north-west Bangladesh.

 

Utilising the latest highly energy efficient power generating technology, the
Phulbari coal mine is capable of supporting power plants of up to 6,000MW. GCM
is awaiting approval from the Government of Bangladesh to develop the Project.
The Company has a strategy of combining the Company's mine proposal with up to
6,000MW of power generation, together with credible, internationally
recognised strategic partners. GCM aims to deliver a practical power solution
to provide the cheapest coal-fired electricity in the country, in a manner
amenable to the Government of Bangladesh.

 

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