REG - Great Western Mining - Result of Extraordinary General Meeting

Great Western MiningAnnouncement

17/02/2021 13:30

RNS Number : 4614P
  
Great Western Mining Corp. plc
  
17 February 2021
  
 

GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
 
Result of Extraordinary General Meeting
 
 
Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that, at its Extraordinary General Meeting held at 11 a.m. today, all resolutions were duly passed. 
 
The resolutions relate to the migration of the Company's settlement system to Euroclear Bank expected to occur on 15 March 2021. The full text of the resolutions is set out in the Circular including the Notice of Extraordinary General Meeting which was published on 22 January 2021 and made available on the Company's website, www.greatwesternmining.com.
 
Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution.  Voting on all resolutions at the Extraordinary 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


1,585,230,607


99.99


103,626


0.01


1,585,334,233


50.76


657,047




2


1,581,258,429


99.99


103,606


0.01


1,581,362,055


50.64


4,629,225




3


1,581,258,429


99.99


103,626


0.01


1,581,362,055


50.64


4,629,255



 
* 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.



Great Western Mining Corporation PLC








Brian Hall, Chairman


+44 207 933 8780 




Max Williams, Finance Director


+44 207 933 8780














Davy (NOMAD, Euronext Growth Adviser & Joint Broker)
John Frain


 
+353 1 679 6363














Novum Securities (Joint Broker) 
Jon Belliss


 
+44 207 399 9400














ETX Capital (Joint Broker)
Thomas Smith


 
+44 207 392 1494














Walbrook PR (PR advisers)
Nick Rome/Nicholas Johnson


 
+44 207 933 8783



 

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