Last checked at 27 Jun 2023 15:26
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27 June 2023
Hamak Gold Limited
("Hamak Gold" or the "Company")
Notice of Result of Annual General Meeting
At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30 pm on 27 June 2023 all resolutions proposed at the meeting were duly passed on a poll.
The total number of votes received on each resolution were as follows:
Votes | Votes | Total votes cast (excluding withheld) | % of issued share capital voted* | Votes withheld ** | |||
For | % | Against | % | ||||
Resolution 1: Financial Statements | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 2: Remuneration Report | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resoution 3: Re-elect A Kamara as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 4: Re-elect N Karl Smithson as a director | 27,555,188 | 100% | Nil | 0% | 27,555,188 | 60.25% | 3,418,161 |
Resolution 5: Re-elect K N Young as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 6: Re-elect S J Baiden as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 7: Re-elect M Lampshire as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 8: Re-appoint Auditor | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
Resolution 9: Auditors Remuneration | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
\* Total voting rights of the shares in issue:
**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution
The latest investor presentation can be found on the Company's website at: https://hamakgold.com/presentations/
For further information you are invited to view the Company's website at www.hamakgold,com or please contact:
Hamak Gold Limited Amara Kamara Nicholas Karl Smithson |
+231 (0) 77 005 0005 +44 (0) 77 837 07971 |
Peterhouse Capital Limited (Broker) Lucy Williams Guy Miller Yellow Jersey PR Sarah Hollins Annabelle Wills | +44 (0) 20 7469 0930
+44 (0) 20 3004 9512
|
About Hamak Gold Limited
Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia and its growth strategy considers other exploration and development opportunities in the wider West Africa region.