REG - Hamak Gold Limited - Result of AGM

Hamak GoldAnnouncement

30/06/2022 13:45

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RNS Number : 8670Q  Hamak Gold Limited  30 June 2022

 

 

 

 

 

 

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30 June 2022

Hamak Gold Limited

("Hamak Gold" or the "Company")

Notice of Result of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 11:30
am on 30 June 2022 all resolutions proposed at the meeting were duly passed on
a poll.

The total number of votes received on each resolution were as follows:

                                                                                          Total Votes      % of
                                                         Votes              Votes         Cast (excluding  Issued share    Votes
                                                         For         %      Against  %    withheld)        Capital voted*  withheld **
 Resolution 1: Report and accounts                       15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 2: Directors' remuneration report            15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 3: To re-elect Mr A Kamara as a director     15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 4: To re-elect Mr NK Smithson as a director  14,083,000  100.0  0.0      0.0  14,083,000       67.6%           993,333
 Resolution 5: To re-elect Mr W McCarthy as a director   15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 6: To re-elect Mr KN Young as a director     15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 7: To re-elect Mr SJ Baiden as a director    15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 8: To re-elect Mr M Lampshire as a director  15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 9: To re-appoint the auditors                15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 Resolution 10: To fix level of auditors' remuneration   15,076,333  100.0  0.0      0.0  15,076,333       72.4%           0
 *Total voting rights of the shares in issue: 20,833,000
 ** Please note a 'vote withheld' is not counted in the calculations of votes
 'for' or 'against' a resolution.

 

For further information you are invited to view the company's website at
www.hamakgold,com or please contact:

 Hamak Gold Limited

 Amara Kamara                         +231 (0) 77 005 0005

 Nicholas Karl Smithson               +44 (0) 77 837 07971
 Peterhouse Capital Limited (Broker)  +44 (0) 20 7469 0930

 Lucy Williams

 Guy Miller

 Yellow Jersey PR                     +44 (0) 20 3004 9512

 Tom Randell                          +44 (0) 7775 194357

 Annabelle Wills

 

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold
exploration of a portfolio of licences in highly prospective areas of Liberia
and its growth strategy considers other exploration and development
opportunities in the wider West Africa region.

 

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