REG - Great Western Mining - Result of AGM

Great Western MiningAnnouncement

14/08/2025 14:00

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RNS Number : 3995V  Great Western Mining Corp. plc  14 August 2025

Great Western Mining Corporation PLC / AIM: GWMO / Euronext Growth: 8GW

14 August 2025

GREAT WESTERN MINING CORPORATION PLC

("Great Western" "GWM" or the "Company")

 

RESULT OF AGM

 

Great Western Mining Corporation PLC, a strategic metals exploration and
development company, held its Annual General Meeting today and all resolutions
were duly passed.

 

There were seven resolutions of which six were passed as Ordinary Resolutions
and one as a Special Resolution. Voting on all resolutions at the Annual
General Meeting was conducted by poll and the results are as follows:

 

 Resolution                                                                     For        %      Against  %     Vote Total  Vote Total as % of Issued Share Capital  Withheld*
 1.   To receive and adopt the accounts of the Company for the year ended 31    3,360,771  99.92  2,543    0.08  3,363,314   1.90                                     -
 December 2024
 2.   To authorise the Directors to appoint the auditor and fix remuneration    3,360,771  99.92  2,543    0.08  3,363,314   1.90                                     -
 3.   To re-elect Robert O'Connell as Director                                  3,222,874  95.82  140,440  4.18  3,363,314   1.90                                     -
 4.   To re-elect Andrew Hay as Director                                        3,222,874  95.82  140,440  4.18  3,363,314   1.90                                     -
 5.   To increase the share capital of the Company                              3,224,381  95.90  137,940  4.10  3,362,321   1.90                                     993
 6.   To authorise the Directors to allot relevant securities                   3,345,329  99.67  11,160   0.33  3,356,489   1.90                                     6,825
 7.   To authorise the Directors to allot equity securities for cash            3,342,775  99.59  13,714   0.41  3,356,489   1.90                                     6,825

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

 

ENDS

 

For further information visit https://www.greatwesternmining.com/
(https://www.greatwesternmining.com/) , or contact:

 

 Great Western Mining Corporation PLC
 Brian Hall, Chairman                                                 c/o St Brides
 Max Williams, Finance Director                                       greatwesternmining@stbridespartners.co.uk
 Davy

 Nominated Adviser & Euronext Growth Adviser & Joint Broker

 Brian Garrahy

                                                                      +353 (0)1 679 6363
 Shard Capital Partners

 Joint Broker

 Andrew Gutmann / Erik Woolgar                                        +44 (0)20 7186 9008
 St Brides Partners

 Financial PR

 Susie Geliher / Isabel de Salis / Will Turner                        greatwesternmining@stbridespartners.co.uk

 

Notes

Great Western Mining Corporation PLC (AIM: GWMO/Euronext Growth: 8GW) is a
diversified exploration and development company focused on strategic metals
across eight 100%-owned claim groups in Mineral County, Nevada - one of the
world's most prolific and mining-friendly jurisdictions. Backed by an
experienced team, the Company is pursuing a multi-commodity strategy targeting
near-term development while assessing farm-out and joint venture opportunities
to unlock broader portfolio value. As well as its flagship Huntoon copper
project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu, with
upside from undrilled porphyry targets, it has a pipeline of gold, silver, and
early-stage tungsten assets aligned with US critical minerals priorities.

 

 

 

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