REG - GCM Resources PLC - Results of AGM

GCM ResourcesAnnouncement

18/01/2023 11:45

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RNS Number : 1434N  GCM Resources PLC  18 January 2023

18 January 2023

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           81,259,575  99.991%   7,000  0.009%  81,266,575   5,995
 2           81,259,191  99.989%   9,000  0.011%  81,268,191   3,629
 3           81,261,191  99.991%   7,000  0.009%  81,268,191   3,629
 4           81,268,191  100.000%  Nil    0.000%  81,268,191   3,629
 5           81,266,191  99.998%   2,000  0.002%  81,268,191   3,629
 6           81,253,825  99.989%   9,000  0.011%  81,262,825   8,995
 7           81,251,619  99.989%   9,000  0.011%  81,260,619   11,201

 

 

 

The information contained within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulation (EU) No.
596/2014 which is part of UK law by virtue of the European Union (withdrawal)
Act 2018. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.

 

 

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), 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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