Last checked at 19 Dec 2022 17:28
19 December 2022
Technology Minerals Plc
("Technology Minerals" or the "Company")
Result of Annual General Meeting
Technology Minerals Plc (LSE: TM1), the first listed UK company to focus on creating a sustainable circular economy for battery metals, announces that all resolutions put to shareholders were duly passed at the Company's Annual General Meeting held today.
As announced on 15 December 2022, Resolutions 12 and 13 as set out in the Notice of Annual General Meeting, proposing that Jeffreys Henry LLP be re-appointed as auditors of the Company and that directors be authorised to determine the remuneration of the auditors, were withdrawn following the appointment of PKF Littlejohn LLP ("PKF") as the Company's new auditors.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
Resolution | Votes for* | Votes against | Votes withheld | Total proxy votes | ||
No. of votes | % of votes cast** | No. of votes | % of votes cast** | No. of votes | ||
1 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411 |
2 | 13,021,894 | 91.04 | 50,000 | 0.35 | 1,231,517 | 14,303,411 |
3 | 13,018,894 | 91.02 | 1,274,178 | 8.91 | 0 | 14,303,411
|
4 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
5 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
6 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
7 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
8 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
9 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
10 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
11 | 14,303,411 | 100 | 0 | 0 | 0 | 14,303,411
|
14 | 14,250,411 | 99.63 | 50,000 | 0.35 | 3,000 | 14,303,411
|
15 | 14,250,411 | 99.63 | 50,000 | 0.35 | 3,000 | 14,303,411
|
16 | 13,021,233 | 91.04 | 1,282,178 | 8.96 | 0 | 14,303,411
|
17 | 13,026,233 | 91.07 | 1,274,178 | 8.91 | 3,000 | 14,303,411
|
* Includes discretionary votes
** Excludes withheld votes
Enquiries
Technology Minerals Plc | |
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer | +44 (0)20 4582 3500 |
Oberon Investments Limited | |
Nick Lovering, Adam Pollock | +44 (0)20 3179 0535 |
| |
Arden Partners Plc | |
Ruari McGirr | +44 (0)207 614 5900 |
Gracechurch Group | |
Harry Chathli, Alexis Gore, William Dobinson | +44 (0)20 4582 3500 |
Technology Minerals Plc
Technology Minerals is developing the UK's first listed, sustainable circular economy for battery metals, using cutting-edge technology to recycle, recover, and re-use battery technologies for a renewable energy future. Technology Minerals is focused on extracting raw materials required for Li-ion batteries, whilst solving the ecological issue of spent Li-ion batteries, by recycling them for re-use by battery manufacturers. With the increasing global demand for battery metals to supply electrification, the group will explore, mine, and recycle metals from spent batteries. Further information on Technology Minerals is available at www.technologyminerals.co.uk