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Result of AGM

22 May 2024 13:23

RNS Number : 5028P
Adriatic Metals PLC
22 May 2024
 

Adriatic Metals PLC

("Adriatic" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) held its Annual General Meeting ("AGM") at 9.00am BST on 22 May 2024 at ‎3 Hanover Square, London W1S 1HD, United Kingdom‎.

 

Each of the resolutions contained in the Notice of Meeting was put to the AGM and voted on by way of a poll. All were duly approved. The total number of votes received on each resolution put to the AGM was as follows:

 

 

Resolution

Votes

FOR1

%

Votes AGAINST

%

Votes WITHHELD2

 

ORDINARY RESOLUTIONS

 

 

 

 

 

1

Approve the Annual report and Financial Statements and the Auditor's and Directors' reports for the 12 months ended 31 December 2023

98,519,280

100.00

309

0.00

5,433

2

Approve the Directors' Remuneration Report

98,383,522

99.98

19,228

0.02

122,272

3

Re-elect Michael Rawlinson as a Director

87,171,726

89.75

9,954,310

10.25

1,398,986

4

Re-elect Peter Bilbe as a ‎Director

88,636,208

91.26

8,489,828

8.74

1,398,986

5

Re-appoint BDO LLP as Auditor

 

98,487,780

100.00

309

0.00

36,933

6

Authorise the Audit & Risk Committee to determine remuneration of the Auditor

98,476,780

99.99

5,309

0.01

42,933

7

Authorise Directors to allot shares under s551 Companies Act 2006

96,644,149

98.14

1,836,440

1.86

44,433

8

Approve for the purposes of ASX Listing Rule 10.14, the issue of up ‎to ‎499,240‎ Performance Rights to Paul Cronin (or his nominees) under the ESOP‎

97,287,727

99.85

142,484

0.15

1,094,811

9

Ratify for the purposes of ASX Listing Rule 7.4, the issue of ‎14,777,632 Placement Shares

93,979,372

99.85

144,946

0.15

4,400,704

SPECIAL RESOLUTIONS

10

Authority to disapply pre-emption rights on allotment of shares

96,576,693

98.14

1,827,991

1.86

120,338

11

Authority to disapply pre-emption rights on allotment of shares

96,570,751

98.14

1,833,933

1.86

120,338

12

Notice period for General Meetings other than Annual General Meetings

93,909,012

95.41

4,518,261

4.59

97,749

1. The "For" proxy vote includes those giving the Chairman discretion.2. A vote "Withheld" is not a vote in law and is not counted in the calculation of the proxy votes "For" or "Against" the resolution.

The total number of ordinary shares in issue on 20 May 2024, the deadline for casting votes by proxy in advance of the AGM, was 306,222,045 shares. 32.17% of voting capital, including votes withheld, was instructed in respect of the resolutions put to the AGM.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available on the Company's website at https://www.adriaticmetals.com/2024-agm/

In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of all the resolutions passed by the Company's shareholders, other than ordinary business will be submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

** ENDS **

Market Abuse Regulation Disclosure

The information contained within this announcement is deemed by the Company (LEI: 549300OHAH2GL1DP0L61) to constitute inside ‎information for the purposes of Article 7 of the EU Market Abuse Regulation (EU) No 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 as amended. The person ‎responsible for arranging and authorising the release of this announcement on behalf of the Company is Paul Cronin, Managing Director and CEO.

Authorised by Paul Cronin, Managing Director & CEO

For further information please visit: www.adriaticmetals.com; email: info@adriaticmetals.com, @AdriaticMetals on Twitter; or contact:

 

Adriatic Metals PLC

Paul Cronin / Klara Kaczmarek

Via Buchanan

Buchanan

Tel: +44 (0) 20 7466 5000

Bobby Morse/ Oonagh Reidy

adriatic@buchanan.uk.com 

Morgans Corporate Limited

 

Rob Douglas / Sam Warriner / Mitch Duffy

Tel: +61 7 3334 4888

RBC Capital Markets

 

Farid Dadashev / James Agnew / Jamil Miah

Tel: +44 (0) 20 7653 4000

Stifel Nicolaus Europe Limited

Ashton Clanfield / Callum Stewart / Varun Talwar

Tel: +44 (0) 20 7710 7600

Citadel Magnus

Cameron Gilenko

Tel: +61 2 8234 0100

ABOUT ADRIATIC METALS

 

Adriatic Metals PLC (ASX:ADT, LSE:ADT1, OTCQX:ADMLF) is a precious and base metals mining company that is advancing the world-class Vares Silver Operation in Bosnia & Herzegovina, as well as the Raska Zinc-Silver Project in Serbia. First concentrate production took place in February 2024 and the Vares Silver Operation is fully funded to nameplate production, which is expected in Q4 2024. Concurrent with ongoing operational activities, the Company continues to explore across its highly prospective 44km2 concession package.

 

 

 

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END
 
 
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