REG - GCM Resources PLC - Result of AGM

GCM ResourcesAnnouncement

29/02/2024 11:30

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RNS Number : 9888E  GCM Resources PLC  29 February 2024

29 February 2024

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           26,676,218  98.99%  168,449  0.63%  26,947,792   40,962
 2           26,651,218  98.90%  193,449  0.72%  26,947,792   40,962
 3           26,681,012  99.00%  168,449  0.62%  26,952,586   36,168
 4           26,398,099  97.97%  445,518  1.65%  26,947.042   41,712
 5           Resolution not tabled.
 6           26,156,879  97.05%  692,120  2.57%  26,952,124   36,630
 7           25,883,085  96.06%  957,914  3.56%  26,944,124   44,630

 

 

 

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              James Bavister

  +44 (0) 20 7290 1630         Andrew De Andrade

                               +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), the 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 can support some 6,600MW. GCM requires approval from the
Government of Bangladesh in order to develop the Project. The Company has a
strategy of linking the Company's mine proposal to supplying coal to the
Government of Bangladesh's existing and in the pipeline coal-fired power
plants and / or power plants developed development partners. Together with
credible, internationally recognised strategic development 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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