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Pin to quick picksAjax Resources Plc Regulatory News (AJAX.PL)

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Result of AGM

26 Aug 2025 13:00

RNS Number : 7161W
Ajax Resources PLC
26 August 2025
 

26 August 2025

 

 

AJAX RESOURCES PLC

 

("Ajax" or the "Company")

 

Result of AGM

 

Ajax [AQSE: AJAX], the natural resources investment company, is pleased to announce the result of the Company's annual general meeting ("AGM") for the year to 28 February 2025, which was held earlier today. All resolutions proposed at the AGM were passed. The Company will publish the full voting results on its website.

 

 

- ENDS -

 

For further information: 

 

Ajax Resources Plc

Ippolito Cattaneo, Chief Executive Officer

Tel: + 44 (0) 208 146 6345

info@ajaxresources.com

Allenby Capital Limited (Financial Adviser)

Nick Harriss / Daniel Dearden-Williams

Tel: + 44 (0) 203 328 5656

n.harriss@allenbycapital.com

d.dearden-williams@allenbycapital.com

 

 

 

 

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Date   Source Headline
18th Jun 20267:30 amRNSUpdate on Macacha and Application for Licences
1st Jun 20267:00 amRNSGrant of Options
15th May 20267:00 amRNSUpdate on the acquisition of the Paguanta Project
13th May 20267:00 amRNS-RPublication of Research
30th Apr 20267:00 amRNSAjax makes strategic uranium investments in Italy
28th Apr 20267:00 amRNSApplication to list on Euronext Growth Oslo
27th Apr 202612:15 pmRNSTungsten and Antimony Project in Sardinia, Italy
21st Apr 20267:00 amRNSUpdate on the acquisition of the Paguanta Project
20th Apr 20263:30 pmRNSHolding in Company
20th Apr 202612:00 pmRNSHoldings in Company
16th Apr 20267:00 amRNSUpdate on Potential Divestment of Eureka
14th Apr 20267:00 amRNSSubmission of EIA: Macacha Copper & Silver Project
1st Apr 20267:00 amRNSTotal Voting Rights & Holdings in the Company
24th Mar 202612:30 pmRNSDirector/PDMR Shareholding
16th Mar 20267:00 amRNSDirectors' Dealings and Holdings
16th Mar 20267:00 amRNSDirectors' Dealings and Holdings
11th Mar 20267:00 amRNSIssue of Shares for Macacha Project
11th Mar 20267:00 amRNSIssue of Shares for Macacha Project
10th Mar 20267:00 amRNSDirector/PDMR Shareholding
9th Mar 20267:00 amRNSPereira Velho Acquisition & Appian Investment
4th Mar 20267:00 amRNSPotential Divestment of Eureka Project+Ops Update
2nd Mar 20267:00 amRNSExecution of Option-to-Purchase Agreement, Macacha
9th Feb 20267:00 amRNSUpdate on the Acquisition of Pereira Velho Project
30th Jan 20264:30 pmRNSHoldings in the Company & Total Voting Rights
27th Jan 20267:00 amRNSEquity Subscription to raise £1,000,000
23rd Jan 20267:00 amRNSAppointment of Geological Consultant, Brazil
21st Jan 20264:30 pmRNSHolding(s) in Company
21st Jan 20267:00 amRNSHolding(s) in Company
19th Jan 20267:00 amRNSNew conditional acquisition of Paguanta Project
12th Jan 20267:00 amRNSStart of Drilling at Eureka Gold & Copper Project
6th Jan 20267:00 amRNSMobilisation of Drilling Rig to Eureka Project
31st Dec 20251:00 pmRNSHoldings in the Company & Total Voting Rights
31st Dec 20251:00 pmRNSHoldings in the Company & Total Voting Rights
22nd Dec 20257:00 amRNSConditional Acquisition of the Rachaite Prospect
22nd Dec 20257:00 amRNSConditional Acquisition of the Rachaite Prospect
16th Dec 202512:00 pmRNS-RPublication of Research
16th Dec 20257:00 amRNSCompletion of Fundraise
12th Dec 20257:00 amRNSUpdate on Fundraise
11th Dec 20255:15 pmRNSDirector/PDMR Shareholding
11th Dec 202510:30 amRNSDirector/PDMR Shareholding
11th Dec 20257:00 amRNSProposed Acquisition & Fundraise of up to £1 m
10th Dec 20257:00 amRNSConditional Acquisition of the Leon Project
8th Dec 20257:00 amRNSApproval of EIS for Eureka Project
28th Nov 20256:28 pmRNSHalf Yearly Report for the 6 months to 31 Aug 2025
19th Nov 20257:00 amRNSUpdate on the Acquisition of the Paguanta Project
28th Aug 20257:00 amRNSConditional Acquisition of the Paguanta Project
27th Aug 20257:00 amRNSCompany Update & Completion of Licence Acquisition
26th Aug 20251:00 pmRNSResult of AGM
21st Aug 20256:15 pmRNSDirector/PDMR Shareholding
31st Jul 20255:00 pmRNSTotal Voting Rights & Holdings in the Company
12

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