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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
 
 
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