Greatland Gold plc (AIM: GGP)
E: info@greatlandgold.com
W: https://greatlandgold.com
: twitter.com/greatlandgold
NEWS RELEASE | 18 December 2024
Results of 2024 Annual General Meeting
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Greatland Gold plc (AIM:GGP) (Greatland or the Company) announces the results of the 2024 Annual General Meeting held earlier today. All resolutions proposed at the meeting were approved.
The voting results, which should be read alongside the Notice of Meeting, are as follows:
| Resol ution | Votes for* | Votes against | Votes withheld | Total votes | Result | ||
| # | Number | % of votes cast** | Number | % votes cast** | Number | Number | |
| 1. | 7,845,152,578 | 99.96%
| 2,869,993 | 0.04%
| 6,959,137
| 7,848,022,571 | Approved |
| 2. | 7,456,438,709 | 95.08%
| 386,071,066
| 4.92%
| 12,471,933
| 7,842,509,775
| Approved |
| 3. | 6,408,273,312
| 81.61%
| 1,444,387,658
| 18.39%
| 2,320,738
| 7,852,660,970
| Approved |
| 4. | 7,809,662,150
| 99.44%
| 43,589,295
| 0.56%
| 1,730,263
| 7,853,251,445
| Approved |
| 5. | 7,777,004,519
| 99.03%
| 76,017,840
| 0.97%
| 1,959,349
| 7,853,022,359
| Approved |
| 6. | 7,818,580,425
| 99.56%
| 34,626,945
| 0.44%
| 1,774,338
| 7,853,207,370
| Approved |
| 7. | 7,826,841,978
| 99.75%
| 19,684,344
| 0.25%
| 8,455,386
| 7,846,526,322
| Approved |
| 8. | 7,816,158,033
| 99.60%
| 31,570,831
| 0.40%
| 7,252,844
| 7,847,728,864
| Approved |
* Includes discretionary votes
** Excludes withheld votes
Contact
For further information, please contact:
Greatland Gold plc
Shaun Day, Managing Director | info@greatlandgold.com
Nominated Advisor
SPARK Advisory Partners
Andrew Emmott / James Keeshan / Neil Baldwin | +44 203 368 3550
Corporate Brokers
Canaccord Genuity | James Asensio / George Grainger | +44 207 523 8000
Berenberg | Matthew Armitt / Jennifer Lee | +44 203 368 3550
SI Capital Limited | Nick Emerson / Sam Lomanto | +44 148 341 3500
Media Relations
UK - Gracechurch Group | Harry Chathli / Alexis Gore / Henry Gamble | +44 204 582 3500
Australia - Fivemark Partners | Michael Vaughan | +61 422 602 720
About Greatland
Greatland is a gold and copper mining company listed on the London Stock Exchange's AIM Market (LSE:GGP) and operates its business from Western Australia.
The Greatland portfolio includes the 100% owned Telfer gold-copper mine, the adjacent 100% owned world class Havieron gold-copper project (under development), and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long life operation in the Paterson Province in the East Pilbara region of Western Australia.
Greatland is targeting a dual listing on the ASX in the June quarter 2025.
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