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Last checked at 
3 Jun 2026 12:53
3 June 2026
Atlas Metals Group plc
("Atlas Metals" or the "Company")
Results of AGM
Atlas Metals (LSE: AMG), the natural resources and energy company, is pleased to announce that, at the Annual General Meeting ("AGM") of the Company held today, 3 June 2026, all resolutions put to the AGM were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were all passed by the required majority.
Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 13 were passed as special resolutions. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | ||
Resolution | Votes | % | Votes | % | Votes |
|
Ordinary Resolutions | ||||||
Resolution 1: To approve the Company's 2025 Annual Report | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 2: To approve the Directors' Remuneration Report | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 3: To appoint John Christopher Latilla-Campbell as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 4: To reappoint Thomas Griffiths as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 5: To reappoint Christian Schaffalitzky de Muckadell as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 6: To reappoint Christopher Chadwick as a director of the Company | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 7: To appoint RPG Crouch Chapman LLP as the auditor of the Company and to fix auditors' remuneration | 10,017,897 | 99.97 | 2,723 | 0.03 | 88,055 | 10,020,620 |
Resolution 8: To provide Directors' with authority to allot shares | 10,016,031 | 99.71 | 29,284 | 0.29 | 110 | 10,045,315 |
Resolution 9: To approve the repurchase of Deferred Shares | 10,105,842 | 99.35 | 65,973 | 0.65 | 110 | 10,171,815 |
SPECIAL RESOLUTIONS | ||||||
Resolution 10: To provide Directors' with authority for disapplication of pre-emption rights | 10,017,897 | 99.73 | 27,418 | 0.27 | 1,976 | 10,045,315 |
Resolution 11: To approve authority to call a general meeting by not less than 14 clear days' notice | 10,017,897 | 99.08 | 92,534 | 0.92 | 110 | 10,110,431 |
Resolution 12: To approve the amendment to the Articles | 10,017,897 | 99.08 | 92,534 | 0.92 | 110 | 10,110,431 |
Resolution 13: To approve the Capital Reduction | 10,017,897 | 99.10 | 90,668 | 0.90 | 63,360 | 10,108,565 |
*Any proxy appointments which gave discretion to the chairman of the AGM have been included in the "Vote For" total.
The total number of ordinary shares of nominal value £0.01 each in the capital of the Company in issue at the voting date is 42,549,821. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM (dated 8 May 2026) posted on the Company's website, https://atlasmetalsgroup.com/.
For further information, please contact:
Atlas Metals Group plc: | |
Christopher Chadwick | +44 (0) 207 796 9060 |
Strand Hanson - Financial Adviser and Sponsor: | |
Rory Murphy | +44 (0) 207 409 1761 |
Abigail Wennington | +44 (0) 207 409 1761 |
Edward Foulkes | +44 (0) 207 409 1761 |
S I Capital Limited - Broker: | |
Nick Emerson | +44 (0) 1483 413500 |
CMC Markets - Joint Broker: | |
Douglas Crippen | +44 (0) 20 3003 8632 |
Axis Capital Markets Limited - Joint Broker: | |
Richard Hutchison | +44 (0) 20 3026 0320 |
IFC Advisory Limited - Financial PR and IR: | |
Tim Metcalfe | +44 (0) 203 934 6632 |
Florence Staton | +44 (0) 203 934 6632 |
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