REG - Hamak Gold Limited - Result of AGM

Hamak GoldAnnouncement

27/06/2023 15:30

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RNS Number : 0928E  Hamak Gold Limited  27 June 2023

 

 

 

 

 

 

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27 June 2023

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 14:30
pm on 27 June 2023 all resolutions proposed at the meeting were duly passed on
a poll.

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

                                                       Votes             Votes         Total votes cast (excluding withheld)  % of issued share capital voted*  Votes withheld **
                                                       For         %     Against  %
 Resolution 1: Financial Statements                    30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 2: Remuneration Report                     30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resoution 3: Re-elect A Kamara as a director          30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 4: Re-elect N Karl Smithson as a director  27,555,188  100%  Nil      0%   27,555,188                             60.25%                            3,418,161
 Resolution 5: Re-elect K N Young as a director        30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 6: Re-elect S J Baiden as a director       30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 7: Re-elect M Lampshire as a director      30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 8: Re-appoint Auditor                      30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil
 Resolution 9: Auditors Remuneration                   30,973,349  100%  Nil      0%   30,973,349                             67.73%                            nil

 *Total voting rights of the shares in issue:

**Please note a 'vote withheld' is not countered in the calculations of votes
'for' or 'against' a resolution

 

The latest investor presentation can be found on the Company's website at:
https://hamakgold.com/presentations/ (https://hamakgold.com/presentations/)

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

 Sarah Hollins

 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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