REG - Hamak Gold Limited - Result of AGM

Hamak GoldAnnouncement

25/06/2025 13:00

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RNS Number : 4078O  Hamak Gold Limited  25 June 2025

 

 

 

 

 

 

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25 June 2025

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 12:00
pm on 25 June 2025 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                    91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resolution 2: Remuneration Report                     91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resoution 3: Re-elect A Kamara as a director          91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resolution 4: Re-elect N Karl Smithson as a director  91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resolution 5: Re-elect K N Young as a director        91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resolution 6:  Re-elect M Lampshire as a director     91,151,100  100%    0           0%      91,151,100                             63.40%                            0
 Resolution 7:  Auditor Reappointment                  52,459,124  57.55%  38,691,976  42.45%  91,151,100                             63.40%                            0
 Resolution 8:  Auditors Remuneration                  91,151,100  100%    0           0%      91,151,100                             63.40%                            0

 *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

 Annabelle Wills                      +44 (0) 20 3004 9512

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold
exploration of a 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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