Strategic Minerals PLC Result of AGM
July 17 2024 - 9:01AM
RNS Regulatory News
RNS Number : 8092W
Strategic Minerals PLC
17 July 2024
17 July
2024
Strategic Minerals
plc
("Strategic Minerals",
"SML" or the
"Company")
Result of
AGM
Strategic Minerals plc (AIM: SML;
USOTC: SMCDY), announces that at the Annual General Meeting ("AGM")
held earlier today that all ordinary resolutions were duly passed,
resolution 2 was withdrawn prior to the AGM as Mr Broome resigned
from the Board of the Company effective 16 July 2024. Resolutions 5
and 6 which were special resolutions requiring 75 per cent of votes
cast to be in favour were not passed. Each of the resolutions put
to the Annual General Meeting was voted on by way of a poll and the
results are set out in the table below.
|
Resolution
|
For
|
Against
|
Withheld
|
Total
|
|
01
|
572,133,675
|
861,601
|
18,384,736
|
591,380,012
|
|
03
|
548,406,998
|
25,312,170
|
17,660,843
|
591,380,011
|
|
04
|
435,681,045
|
147,375,555
|
8,323,411
|
591,380,011
|
|
05
|
415,121,228
|
168,235,372
|
8,023,411
|
591,380,011
|
|
06
|
421,442,841
|
160,287,830
|
9,649,340
|
591,380,011
|
|
|
|
|
John Peters, Interim Chairman of Strategic Minerals
commented:
"The AGM has provided the framework
for the Company to undertake its plans and the failure of the
special resolutions are not expected to impact operating
arrangements over the next year. We understand, appreciate and
share our shareholders frustrations with delays to the progression
of our projects. However, we would like to reassure shareholders
that the Board is working to advance all the Company's projects as
quickly as possible."
Notes to Editors
Strategic Minerals plc is an
AIM-quoted, operating minerals company actively developing projects
tailored to materials expected to benefit from strong demand in the
future. It has an operation in the United States of America along
with development projects in the UK and Australia. The Company is
focused on utilising its operating cash flows, along with capital
raisings, to develop high quality projects aimed at supplying the
metals and minerals likely to be highly demanded in the
future.
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END
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