REG - Hamak Gold Limited - Result of AGM

Hamak GoldAnnouncement

27/06/2024 16:00

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RNS Number : 2199U  Hamak Gold Limited  27 June 2024

 

 

 

 

 

 

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27 June 2024

Hamak Gold Limited

("Hamak Gold" or the "Company")

Results of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30
pm on 27 June 2024 all resolutions proposed at the meeting were duly passed on
a poll.

                                                       Votes             Votes         Total votes cast (excluding withheld)  % of issued share capital voted*  Votes withheld **
                                                       For         %     Against  %
 Resolution 1: Financial Statements                    44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 2: Remuneration Report                     44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resoution 3: Re-elect A Kamara as a director          44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 4: Re-elect N Karl Smithson as a director  44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 5: Re-elect K N Young as a director        44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 6: Re-elect S J Baiden as a director       40,048,281  90%   Nil      0%   40,048,281                             49.4%                             4,432,318
 Resolution 7: Re-elect M Lampshire as a director      44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 8: Re-appoint Auditor                      44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil
 Resolution 9: Auditors Remuneration                   44,480,599  100%  Nil      0%   44,480,599                             54.9%                             Nil

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

 *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

 

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

Yellow Jersey PR
+44 (0) 20 3004 9512

 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,
where significant drilling results have identified a new high-grade gold
discovery with the discovery hole returning 20m @ 7g/t Au near surface in its
Nimba licence on the border with Ivory Coast which is located in proximity to
the commercial Ity Gold Mine.

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