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Result of AGM

20 Jan 2022 14:28

RNS Number : 1393Z
GCM Resources PLC
20 January 2022
 

20 January 2022

GCM Resources plc

("GCM" or the "Company")

 

Results of AGM

 

GCM Resources plc (LON: GCM), an AIM quoted mining and energy company, reports that at the annual general meeting, held today all of the ordinary and special resolutions, as set out in the notice of meeting, were duly passed, and the votes cast were as follows:

 

 

In Favour

Against

Withheld

Resolution

Votes

%age

Votes

%age

Total votes

Votes

1

51,869,154

99.999%

397

0.001%

51,869,551

167,532

2

51,859,470

99.999%

397

0.001%

51,859,867

177,216

3

51,859,470

99.999%

397

0.001%

51,859,867

177,216

4

51,859,470

99.999%

397

0.001%

51,859,867

177,216

5

51,839,950

99.938%

32,417

0.062%

51,872,367

164,716

6

51,827,634

99.919%

41,917

0.081%

51,869,551

167,532

7

51,824,634

99.913%

44,917

0.087%

51,869,551

167,532

 

 

 

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.

 

 

For further information:

 

GCM Resources plc

Keith Fulton

Finance Director

 +44 (0) 20 7290 1630

 

 

WH Ireland Ltd

James Joyce

Andrew De Andrade

+44 (0) 20 7220 1666

 

 

GCM Resources plc

Tel: +44 (0) 20 7290 1630

info@gcmplc.com; www.gcmplc.com

 

 

About GCM Resources

GCM Resources plc (LON: GCM), an AIM listed mining and energy company, has identified a high-quality coal resource of 572 million tonnes (JORC 2004 compliant) at the Phulbari Coal and Power Project (the "Project") in north-west Bangladesh.

 

Utilising the latest highly energy efficient power generating technology, the Phulbari coal mine is capable of supporting power plants of up to 6,000MW. GCM is awaiting approval from the Government of Bangladesh to develop the Project. The Company has a strategy of combining the Company's mine proposal with up to 6,000MW of power generation, together with credible, internationally recognised strategic partners. GCM aims to deliver a practical power solution to provide the cheapest coal-fired electricity in the country, in a manner amenable to the Government of Bangladesh.

 

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END
 
 
RAGBMMITMTTTBRT
Date   Source Headline
19th Aug 20093:29 pmRNSHolding(s) in Company
18th Aug 20093:54 pmRNSHolding(s) in Company
17th Aug 200911:45 amRNSHolding(s) in Company
14th Aug 20094:33 pmRNSHolding(s) in Company
11th Aug 200910:51 amRNSHolding(s) in Company
27th Jul 20094:49 pmRNSHolding(s) in Company
20th Jul 20094:17 pmRNSHolding(s) in Company
20th Jul 20094:03 pmRNSHolding(s) in Company-Amendment
16th Jul 20093:23 pmRNSDirector/PDMR Shareholding
14th Jul 200910:19 amRNSHolding(s) in Company
9th Jul 20092:42 pmRNSHolding(s) in Company
3rd Jul 20099:51 amRNSHolding(s) in Company
25th Jun 20092:24 pmRNSDirectorate Change
4th Jun 200911:35 amRNSHolding(s) in Company
4th Jun 200911:09 amRNSHolding(s) in Company
26th May 200910:15 amRNSHolding(s) in Company
18th May 20094:40 pmRNSSecond Price Monitoring Extn
18th May 20094:35 pmRNSPrice Monitoring Extension
15th May 20094:40 pmRNSSecond Price Monitoring Extn
15th May 20094:35 pmRNSPrice Monitoring Extension
28th Apr 20099:20 amRNSDirectorate Change
22nd Apr 20098:58 amRNSAllotment of shares (Replacement)
22nd Apr 20098:38 amRNSAllotment of shares
20th Apr 20099:44 amRNSHolding(s) in Company
3rd Apr 20099:37 amRNSHolding(s) in Company
19th Mar 200910:15 amRNSHolding(s) in Company
18th Mar 200910:49 amRNSHolding(s) in Company
16th Mar 200912:17 pmRNSHolding(s) in Company
11th Mar 20097:00 amRNSDirectorate Change
11th Mar 20097:00 amRNSInterim Results for 6 months ended 31 Dec 2008
20th Feb 20094:35 pmRNSPrice Monitoring Extension
4th Feb 20094:40 pmRNSSecond Price Monitoring Extn
4th Feb 20094:35 pmRNSPrice Monitoring Extension
30th Jan 20099:04 amRNSRe Joint Venture
5th Jan 200910:30 amRNSStmnt re Share Price Movement
29th Dec 20084:41 pmRNSSecond Price Monitoring Extn
29th Dec 20084:35 pmRNSPrice Monitoring Extension
22nd Dec 20084:40 pmRNSSecond Price Monitoring Extn
22nd Dec 20084:35 pmRNSPrice Monitoring Extension
16th Dec 200811:06 amRNSResult of AGM and AGM Statement
10th Dec 20084:40 pmRNSSecond Price Monitoring Extn
10th Dec 20084:35 pmRNSPrice Monitoring Extension
8th Dec 20084:40 pmRNSSecond Price Monitoring Extn
8th Dec 20084:35 pmRNSPrice Monitoring Extension
1st Dec 20084:40 pmRNSSecond Price Monitoring Extn
1st Dec 20084:36 pmRNSPrice Monitoring Extension
24th Nov 20084:55 pmRNSSecond Price Monitoring Extn
24th Nov 20084:37 pmRNSPrice Monitoring Extension
12th Nov 20087:00 amRNSPosting of Annual Report
31st Oct 20084:51 pmRNSSecond Price Monitoring Extn

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