REG - Guardian Metal Rsrc. - Result of AGM

Guardian Metal ResourcesAnnouncement

11/12/2024 17:15

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RNS Number : 7519P  Guardian Metal Resources PLC  11 December 2024

11 December 2024

Guardian Metal Resources plc

('Guardian Metal' or the 'Company')

Result of AGM

Guardian Metal Resources plc (LON:GMET OTCQB:GMTLF), a strategic mineral
exploration and development company focused on Nevada, USA, announces the
results of its AGM held today.

All 7 resolutions put to members were passed on a poll. Resolutions 1 to 6
were passed as ordinary resolutions and resolution7 was passed as a special
resolution.

The results of the poll (including proxy votes) are outlined in the table
below.

The number of votes cast for and against each of the resolutions proposed and
the number of votes withheld (including proxy votes) were as follows:

 Resolution                                                                Votes for   % Votes Cast  Votes against  % Votes Cast  Votes withheld
 Resolution 1 (Ordinary)                                                   59,682,457  92.45%        4,874,770      7.55%         0

 To receive the report and accounts for the year ended 30 June 2024
 Resolution 2 (Ordinary)                                                   59,679,157  92.44%        4,878,070      7.56%         0

 To re-appoint Michael Billing as a director of the Company
 Resolution 3 (Ordinary)                                                   59,682,457  92.45%        4,874,770      7.55%         0

 To re-appoint Mark Burnett as a director of the Company
 Resolution 4 (Ordinary)                                                   64,557,227  100.00%       0              0.00%         0

 To re-appoint PKF Littlejohn LLP as auditor of the Company
 Resolution 5 (Ordinary)                                                   64,557,227  100.00%       0              0.00%         0

 To authorise the directors to determine the fees payable to the auditor
 Resolution 6 (Ordinary)                                                   59,682,457  92.45%        4,874,770      7.55%         0

 To authorise the directors to allot equity
 Resolution 7 (Special) To disapply pre-emption rights                     59,044,968  91.46%        5,512,259      8.54%         0

 

As at 11 December 2024, there were 119,937,912 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 

For further information visit www.guardianmetalresources.com
(http://www.guardianmetalresources.com) or contact the following:

 Golden Metal Resources plc                   Tel: +44 (0) 20 7583 8304

 Oliver Friesen (CEO)
 Cairn Financial Advisers LLP                 Tel: +44 20 7213 0880

 Nominated Adviser

 Sandy Jamieson/Jo Turner/Louise O'Driscoll
 Shard Capital Partners LLP                   Tel: +44 (0)20 7186 9000

 Broker

 Damon Heath/Erik Woolgar

 

 

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