NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
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.
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