Last checked at 17 Feb 2021 13:30
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
Result of Extraordinary General Meeting
Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that, at its Extraordinary General Meeting held at 11 a.m. today, all resolutions were duly passed.
The resolutions relate to the migration of the Company's settlement system to Euroclear Bank expected to occur on 15 March 2021. The full text of the resolutions is set out in the Circular including the Notice of Extraordinary General Meeting which was published on 22 January 2021 and made available on the Company's website, www.greatwesternmining.com.
Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution. Voting on all resolutions at the Extraordinary General Meeting was conducted by poll and the results are as follows:
Resolution | For | % | Against | % | Vote Total | Vote Total as % of Issued Share Capital | Withheld* |
1 | 1,585,230,607 | 99.99 | 103,626 | 0.01 | 1,585,334,233 | 50.76 | 657,047 |
2 | 1,581,258,429 | 99.99 | 103,606 | 0.01 | 1,581,362,055 | 50.64 | 4,629,225 |
3 | 1,581,258,429 | 99.99 | 103,626 | 0.01 | 1,581,362,055 | 50.64 | 4,629,255 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
Great Western Mining Corporation PLC | |
Brian Hall, Chairman | +44 207 933 8780 |
Max Williams, Finance Director | +44 207 933 8780 |
Davy (NOMAD, Euronext Growth Adviser & Joint Broker) John Frain |
+353 1 679 6363 |
Novum Securities (Joint Broker) Jon Belliss |
+44 207 399 9400 |
ETX Capital (Joint Broker) Thomas Smith |
+44 207 392 1494 |
Walbrook PR (PR advisers) Nick Rome/Nicholas Johnson |
+44 207 933 8783 |