30 Jun 2021 11:58
30 June 2021
W Resources Plc
("W" or the "Company")
Result of AGM
W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, today held its Annual General Meeting (AGM), where all resolutions put to shareholders were duly passed by way of a poll.
The votes were cast as follows:
Resolution | For | Against | Withheld | Total |
1. To receive and adopt the Report and Accounts | 11,539,132 | 3,884 | 2,725,669 | 14,268,685 |
2. To re-appoint Mr Pablo Neira as a Director | 11,511,683 | 31,433 | 2,725,569 | 14,268,685 |
3. To re-appoint PKF Littlejohn LLP as auditors | 11,539,132 | 3,984 | 2,725,569 | 14,268,685 |
4. To authorise the Directors to allot shares | 11,333,356 | 209,821 | 2,725,508 | 14,268,685 |
5. To partially disapply statutory pre-emption rights | 11,285,907 | 229,821 | 2,753,018 | 14,268,746 |
On 24 June 2021, W shareholders were invited to submit questions to the Company via email to info@wresources.com to which Company executives will respond in a video interview about which the Company will provide further information once it is available.
Enquiries:
W Resources Plc Paul Hailes, CFO investor@wresources.com www.wresources.com | Grant Thornton UK LLP Colin Aaronson / Harrison Clarke / Lukas Girzadas T: +44 (0) 20 7383 5100 |
Joint Broker Turner Pope Investments (TPI) Ltd Andy Thacker / James Pope T: +44 (0) 203 657 0050 www.turnerpope.com | Joint Broker Alternative Resource Capital / Shard Capital Alex Wood T:+44 (0) 20 7186 9004 www.altrescap.com Damon Heath T:+44 (0) 20 7186 9952 www.shardcapital.com |
Alma PR Justine James T: +44 (0) 20 3405 0205 M: +44 (0) 7525 324431 wres@almapr.co.uk |
WRES.L (WRES)