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Result of AGM

Wed, 10th Nov 2021 13:04

RNS Number : 9800R
Thor Mining PLC
10 November 2021
 

10 November 2021

 

 

Thor Mining PLC

Result of AGM

 

The directors of Thor Mining Plc ("Thor") (AIM, ASX: THR, OTCQB: THORF) announce that at the Annual General Meeting held earlier today, all resolutions were passed.

 

Proxy results for all resolutions were as follows:

Resolution

For

Discretion of the Chairman

Against

Withheld

1

279,207,823

38,355

2,271,956

1,034,400

2

274,533,706

38,355

7,589,650

367,294

3

203,515,286

38,355

26,525,108

52,473,785

4

203,514,424

38,355

78,582,461

417,294

5

279,306,906

3,323

1,695,003

447,302

6

271,852,060

38,355

8,768,815

1,562,654

7

194,208,376

38,355

34,686,658

53,619,145

8

194,184,847

38,355

86,743,149

1,562,654

9

268,185,887

38,355

10,903,873

3,224,419

10

273,049,001

38,355

8,618,278

846,900

11

274,504,123

38,355

7,492,510

517,546

12

274,504,123

38,355

7,492,510

517,546

13

274,474,123

38,355

7,492,510

547,546

14

272,666,094

38,355

9,202,637

186,098

15

272,292,204

38,355

8,734,330

645,440

16

261,020,767

38,355

20,874,420

618,992

17

240,847,079

38,355

20,875,282

618,992

18

272,105,874

38,355

8,964,313

1,443,992

19

271,288,583

38,355

8,403,585

2,741,361

20

270,207,925

38,355

10,615,941

709,663

 

 

 

ISSUE OF DIRECTOR OPTIONS

As a result of the passage of resolutions 6 to 9, the Company will issue Share Options ("Share Options") to the Directors.

Following the issue of Share Options to Directors, each Director will hold:

Director

Existing Options Held

Options to be issued

Resultant Options held

Number

Number

Ms Nicole Galloway Warland

4,000,000

12,000,000

16,000,000

Mr Alastair Clayton

-

8,000,000

8,000,000

Mr Mark Potter

8,000,000

8,000,000

16,000,000

Mr Mark McGeough

-

8,000,000

8,000,000

 

 

- Ends -

 

For further information on the Company, please visit www.thormining.com or contact the following: 

Thor Mining PLC

 

Nicole Galloway Warland, Managing Director

Ray Ridge, CFO / Company Secretary

Tel: +61 (8) 7324 1935

Tel: +61 (8) 7324 1935

 

 

WH Ireland Limited (Nominated Adviser and Joint Broker)

Tel: +44 (0) 207 220 1666

Jessica Cave / Darshan Patel / Megan Liddell

Jasper Berry (Corporate Broking)

 

 

 

SI Capital Limited (Joint Broker)

Tel: +44 (0) 1483 413 500

Nick Emerson

 

 

 

Yellow Jersey (Financial PR)

thor@yellowjerseypr.com

Sarah Hollins / Henry Wilkinson

Tel: +44 (0) 20 3004 9512

 

 

Updates on the Company's activities are regularly posted on Thor's website www.thormining.com, which includes a facility to register to receive these updates by email, and on the Company's twitter page @ThorMining.

 

About Thor Mining PLC

Thor Mining PLC (AIM, ASX: THR; OTCQB: THORF) is a diversified resource company quoted on the AIM Market of the London Stock Exchange, ASX in Australia and OTCQB Market in the United States.

The Company is advancing its diversified portfolio of precious, base, energy and strategic metal projects across USA and Australia. Its focus is on progressing its copper, gold, uranium and vanadium projects, while seeking investment/JV opportunities to develop its tungsten assets.

Thor owns 100% of the Ragged Range Project, comprising 92 km2 of exploration licences with highly encouraging early-stage gold and nickel results in the Pilbara region of Western Australia, for which drilling is currently underway.

At Alford East in South Australia, Thor is earning an 80% interest in copper-gold deposits considered amenable to extraction via In Situ Recovery techniques (ISR). In January 2021, Thor has announced an Inferred Mineral Resource Estimate of 177,000 tonnes contained copper & 71,000 oz gold.¹

Thor also holds a 30% interest in Australian copper development company EnviroCopper Limited, which in turn holds rights to earn up to a 75% interest in the mineral rights and claims over the resource on the portion of the historic Kapunda copper mine and the Alford West copper project, both situated in South Australia, and both considered amenable to recovery by way of ISR.² ³

Thor holds 100% interest in two private companies with mineral claims in the US states of Colorado and Utah with historical high-grade uranium and vanadium drilling and production results.

Thor holds 100% of the advanced Molyhil tungsten project, including measured, indicated and inferred resources⁴, in the Northern Territory of Australia, which was awarded Major Project Status by the Northern Territory government in July 2020.

Adjacent to Molyhil, at Bonya, Thor holds a 40% interest in deposits of tungsten, copper, and vanadium, including Inferred resource estimates for the Bonya copper deposit, and the White Violet and Samarkand tungsten deposits.⁵

Notes

1 www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210127-maiden-copper.gold-estimate-alford-east-sa.pdf 

2 www.thormining.com/sites/thormining/media/pdf/asx-announcements/20172018/20180222-clarification-kapunda-copper-resource-estimate.pdf

³ www.thormining.com/sites/thormining/media/aim-report/20190815-initial-copper-resource-estimate---moonta-project---rns---london-stock-exchange.pdf

 4 www.thormining.com/sites/thormining/media/pdf/asx-announcements/20210408-molyhil-mineral-resource-estimate-updated.pdf  

5 www.thormining.com/sites/thormining/media/pdf/asx-announcements/20200129-mineral-resource-estimates---bonya-tungsten--copper.pdf

 

 

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END
 
 
RAGGPGPUGUPGGWU
Date   Source Headline
9th Aug 20227:00 amRNSOZ Minerals Funds Kapunda Copper Project Australia
1st Aug 20227:00 amRNSRagged Range Airborne Magnetic Survey Commences
29th Jul 20227:00 amRNSQuarterly Report April to June 2022
28th Jul 20227:00 amRNSMolyhil Extension Drilling Update
25th Jul 20227:00 amRNSRagged Range Sampling Update

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