Hamak Gold Limited Result of AGM (0928E)
June 27 2023 - 10:26AM
UK Regulatory
TIDMHAMA
RNS Number : 0928E
Hamak Gold Limited
27 June 2023
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.
27 June 2023
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 14:30 pm on 27 June 2023 all resolutions proposed at the
meeting were duly passed on a poll.
The total number of votes received on each resolution were as
follows:
Votes Votes Total % of Votes
votes issued withheld
cast share **
(excluding capital
withheld) voted*
For % Against %
----------- ----- -------- ---
Resolution 1: Financial
Statements 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 2: Remuneration
Report 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resoution 3: Re-elect A
Kamara as a director 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 4: Re-elect N
Karl Smithson as a director 27,555,188 100% Nil 0% 27,555,188 60.25% 3,418,161
----------- ----- -------- --- ------------ --------- ----------
Resolution 5: Re-elect K
N Young as a director 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 6: Re-elect S
J Baiden as a director 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 7: Re-elect M
Lampshire as a director 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 8: Re-appoint
Auditor 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
Resolution 9: Auditors Remuneration 30,973,349 100% Nil 0% 30,973,349 67.73% nil
----------- ----- -------- --- ------------ --------- ----------
*Total voting rights of the shares in issue:
**Please note a 'vote withheld' is not countered in the
calculations of votes 'for' or 'against' a resolution
The latest investor presentation can be found on the Company's
website at: https://hamakgold.com/presentations/
For further information you are invited to view the Company's
website at www.hamakgold,com or please contact:
Hamak Gold Limited
Amara Kamara +231 (0) 77 005 0005
Nicholas Karl Smithson +44 (0) 77 837 07971
Peterhouse Capital Limited (Broker)
Lucy Williams
Guy Miller +44 (0) 20 7469 0930
Yellow Jersey PR
Sarah Hollins
Annabelle Wills +44 (0) 20 3004 9512
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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END
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