REG - GCM Resources PLC - Result of AGM

GCM ResourcesAnnouncement

17/12/2025 12:30

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RNS Number : 9800L  GCM Resources PLC  17 December 2025

17 December 2025

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           97,444,223  99.99%  4,658      0.01%  97,448,881   7,090
 2           97,276,853  99.93%  72,028     0.07%  97,348,881   107,090
 3           95,775,921  98.28%  1,673,215  1.72%  97,449,136   6,835
 4           97,134,531  99.68%  313,605    0.32%  97,448,136   7,835
 5           97,071,677  99.62%  373,589    0.38%  97,445,266   10,705
 6           96,995,009  99.64%  353,127    0.36%  97,348,136   107,835
 7           95,432,481  98.04%  1,911,969  1.96%  97,344,450   111,521

 

 

For further information:

 

 GCM Resources plc                                                     Tel: +44 (0) 20 7290 1630

 Keith Fulton, Finance Director                                        info@gcmplc.com

                                                                       www.gcmplc.com (http://www.gcmplc.com)

 Allenby Capital Limited                                               Tel: +44 (0)20 3328 5656

 Nominated Adviser and Joint Broker                                    info@allenbycapital.com (mailto:info@allenbycapital.com)

 John Depasquale / Vivek Bhardwaj /Ashur Joseph (Corporate Finance)

 Kelly Gardiner / Lauren Wright (Sales and Corporate Broking)

 Axis Capital Markets Limited                                          Tel: +44 (0) 203 026 0320

 Joint Broker

 Richard Hutchison / Lewis Jones

 

 

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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