Last checked at 30 Jun 2022 13:42
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30 June 2022
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 11:30 am on 30 June 2022 all resolutions proposed at the meeting were duly passed on a poll.
The total number of votes received on each resolution were as follows:
Total Votes | % of | ||||||
Votes | Votes | Cast (excluding | Issued share | Votes | |||
For | % | Against | % | withheld) | Capital voted* | withheld ** | |
Resolution 1: Report and accounts | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 2: Directors' remuneration report | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 3: To re-elect Mr A Kamara as a director | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 4: To re-elect Mr NK Smithson as a director | 14,083,000 | 100.0 | 0.0 | 0.0 | 14,083,000 | 67.6% | 993,333 |
Resolution 5: To re-elect Mr W McCarthy as a director | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 6: To re-elect Mr KN Young as a director | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 7: To re-elect Mr SJ Baiden as a director | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 8: To re-elect Mr M Lampshire as a director | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 9: To re-appoint the auditors | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
Resolution 10: To fix level of auditors' remuneration | 15,076,333 | 100.0 | 0.0 | 0.0 | 15,076,333 | 72.4% | 0 |
\* Total voting rights of the shares in issue: 20,833,000 | |||||||
** Please note a 'vote withheld' is not counted in the calculations of votes 'for' or 'against' a resolution. | |||||||
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 Tom Randell Annabelle Wills | +44 (0) 20 7469 0930
+44 (0) 20 3004 9512 +44 (0) 7775 194357
|
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.