14 Jul 2020 14:30
GREAT WESTERN MINING CORPORATION PLC
("Great Western", "GWM" or the "Company")
Result of Annual General Meeting
Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that at its Annual General Meeting held today, all resolutions were duly passed.
The proxy votes cast prior to the Annual General Meeting were as follows:
Resolution | For | % | Against | % | Vote Total | Vote Total as % of Issued Share Capital | Withheld* |
1 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
2 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
3 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
4 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
5 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
6 | 170,347,233 | 100.00 | - | - | 170,347,233 | 10.27 | - |
7** | 168,152,073 | 98.71 | 2,195,160 | 1.29 | 170,347,233 | 10.27 | - |
* 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.
** Special 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 |
Great Western (GWMO)