REG - Greatland Gold PLC - Results of 2024 Annual General Meeting

Greatland GoldAnnouncement

18/12/2024 14:45

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RNS Number : 6325Q  Greatland Gold PLC  18 December 2024

Greatland Gold plc (AIM: GGP)

E: info@greatlandgold.com

W: https://greatlandgold.com

: twitter.com/greatlandgold

 

 

NEWS RELEASE | 18 December 2024

 

 

Results of 2024 Annual General Meeting

 

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
MARKET ABUSE REGULATIONS.  ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE
PUBLIC DOMAIN.

 

Greatland Gold plc (AIM:GGP) (Greatland or the Company) announces the results
of the 2024 Annual General Meeting held earlier today.  All resolutions
proposed at the meeting were approved.

 

The voting results, which should be read alongside the Notice of Meeting, are
as follows:

 

 

 Resol ution  Votes for*                        Votes against                  Votes withheld  Total votes    Result
 #            Number         % of votes cast**  Number         % votes cast**  Number          Number
 1.           7,845,152,578  99.96%             2,869,993      0.04%           6,959,137       7,848,022,571  Approved

 2.           7,456,438,709  95.08%             386,071,066    4.92%           12,471,933      7,842,509,775  Approved

 3.           6,408,273,312  81.61%             1,444,387,658  18.39%          2,320,738       7,852,660,970  Approved

 4.           7,809,662,150  99.44%             43,589,295     0.56%           1,730,263       7,853,251,445  Approved

 5.           7,777,004,519  99.03%             76,017,840     0.97%           1,959,349       7,853,022,359  Approved

 6.           7,818,580,425  99.56%             34,626,945     0.44%           1,774,338       7,853,207,370  Approved

 7.           7,826,841,978  99.75%             19,684,344     0.25%           8,455,386       7,846,526,322  Approved

 8.           7,816,158,033  99.60%             31,570,831     0.40%           7,252,844       7,847,728,864  Approved

 

* Includes discretionary votes

** Excludes withheld votes

 

Contact

 

For further information, please contact:

 

Greatland Gold plc

Shaun Day, Managing Director  |  info@greatlandgold.com

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  +44 203 368 3550

 

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  +44 207 523 8000

Berenberg  |  Matthew Armitt / Jennifer Lee  |  +44 203 368 3550

SI Capital Limited  |  Nick Emerson / Sam Lomanto  |  +44 148 341 3500

 

Media Relations

UK - Gracechurch Group  | Harry Chathli / Alexis Gore / Henry Gamble  |
+44 204 582 3500

Australia - Fivemark Partners  |  Michael Vaughan  |  +61 422 602 720

 

About Greatland

 

Greatland is a gold and copper mining company listed on the London Stock
Exchange's AIM Market (LSE:GGP) and operates its business from Western
Australia.

 

The Greatland portfolio includes the 100% owned Telfer gold-copper mine,  the
adjacent 100% owned world class Havieron gold-copper project (under
development), and a significant exploration portfolio within the surrounding
region. The combination of Telfer and Havieron provides for a substantial and
long life operation in the Paterson Province in the East Pilbara region of
Western Australia.

 

Greatland is targeting a dual listing on the ASX in the June quarter 2025.

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