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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June 27, 2023 10:26 ET (14:26 GMT)

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