REG - Greatland Gold PLC - Result of AGM

Greatland GoldAnnouncement

06/12/2022 11:15

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RNS Number : 7693I  Greatland Gold PLC  06 December 2022

6 December 2022

 

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Greatland Gold plc

("Greatland" or "the Company")

 

Results of Annual General Meeting

 

Greatland Gold plc (AIM:GGP), a mining development and exploration company
with a focus on precious and base metals, announces that at the Annual General
Meeting, held earlier today, all resolutions proposed at the meeting were
approved.

 

Details of the voting results, which should be read alongside the Notice of
Meeting, are below:

 Resolution  Votes                              Votes                                    Votes withheld  Total          Result

             for *                              against                                                  votes
             No. of votes   % of votes cast **  No. of votes  % of votes cast **
 1           1,418,204,713  98.3%               24,967,092    1.7%                2,892,864              1,446,064,669  Approved
 2           1,269,159,986  87.8%               176,452,074   12.2%               452,609                1,446,064,669  Approved
 3           1,227,745,312  85.0%               216,124,669   15.0%               2,194,688              1,446,064,669  Approved
 4           1,445,348,147  100.0%              572,679       0.0%                143,843                1,446,064,669  Approved
 5           1,445,375,523  100.0%              448,487       0.0%                240,659                1,446,064,669  Approved
 6           1,432,912,017  99.3%               9,779,000     0.7%                3,373,652              1,446,064,669  Approved
 7           1,436,872,459  99.4%               8,082,037     0.6%                1,110,173              1,446,064,669  Approved
 8           1,437,714,036  99.5%               7,299,681     0.5%                1,050,952              1,446,064,669  Approved

*   Includes discretionary votes

** Excludes withheld votes

 

 

Enquiries:

 

 Greatland Gold PLC                                                info@greatlandgold.com

 Shaun Day                                                         www.greatlandgold.com

 SPARK Advisory Partners Limited (Nominated Adviser)               +44 (0)20 3368 3550

 Andrew Emmott/James Keeshan

 Berenberg (Joint Corporate Broker and Financial Adviser)          +44 (0)20 3207 7800

 Matthew Armitt/Jennifer Lee/Jack Botros

 Canaccord Genuity (Joint Corporate Broker and Financial Adviser)  +44 (0)20 7523 8000

 James Asensio/Patrick Dolaghan

 SI Capital Limited (Joint Broker)                                 +44 (0)14 8341 3500

 Nick Emerson/Sam Lomanto

 Gracechurch Group (Media and Investor Relations)                  +44 (0)20 4582 3500

 Harry Chathli/Alexis Gore/Henry Gamble

 

 

Notes for Editors:

 

Greatland Gold plc (AIM:GGP) is a mining development and exploration company
with a focus on precious and base metals.

Greatland has a proven track record of discovery and exploration success. It
is pursuing the next generation of tier-one mineral deposits by applying
advanced exploration techniques in under-explored regions. The Company is
focused on safe, low-risk jurisdictions and is strategically positioned in the
highly prospective Paterson region. Greatland has a total of four projects
across Australia with a focus on becoming a multi-commodity mining company
of significant scale.

 

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