Bushveld Minerals Limited Annual General Meeting Results
07 Agosto 2024 - 5:25PM
RNS Regulatory News
RNS Number : 6084Z
Bushveld Minerals Limited
07 August 2024
07 August 2024
Bushveld Minerals
Limited
("Bushveld" or the
"Company")
Annual General Meeting
Results
Bushveld Minerals Limited (AIM:
BMN), the AIM quoted, integrated primary vanadium producer
announces the results of its Annual General Meeting ("AGM") held
earlier today, which are set out below.
|
No.
|
Ordinary
Resolution
|
Votes
|
|
In
Favour
|
Against
|
Withheld
|
|
1
|
To receive and adopt the Annual
Report and Accounts for the financial year ended 31 December
2023.
|
1,080,911,768
|
23,432,165
|
1,508,273
|
|
2
|
To approve the Directors Fees as
reflected in Remuneration Report and in Note 35 of the Annual
Financial Statements.
|
724,819,255
|
379,836,101
|
1,196,850
|
|
3
|
That Messrs RSM UK Audit LLP be
reappointed as Auditors to the Company.
|
1,079,965,480
|
23,710,277
|
2,176,449
|
|
4
|
To authorise the directors of the
Company to approve the auditor's remuneration
|
1,080,204,163
|
23,496,963
|
2,151,080
|
|
5
|
To re-elect Mirco Bardella as a
director of the Company.
|
561,210,136
|
412,487,162
|
132,154,908
|
|
6
|
To re-elect Craig Coltman as a
director of the Company.
|
563,345,714
|
406,405,688
|
136,100,804
|
|
7
|
To approve authority to buy back up
to 231,102,240 Ordinary Shares
|
228,408,075
|
875,947,313
|
1,496,818
|
|
8
|
To approve authority to allot shares
of the Company
|
228,193,607
|
876,715,168
|
943,431
|
As resolution 8 did not pass,
resolution 9 (approval of the disapplication of pre-emption rights)
was not voted on. The board notes that resolutions 7, 8 and 9 did
not pass and the number of votes cast against resolutions 5 and
6.
The Board will consult and engage
with shareholders to better understand the reasons behind these
votes.
|
Bushveld Minerals Limited
|
|
+27 (0) 11
268 6555
|
|
Craig Coltman, Chief Executive Officer
|
|
|
|
|
|
|
|
|
|
|
|
SP
Angel Corporate Finance LLP
|
Nominated Adviser & Joint Broker
|
+44 (0) 20
3470 0470
|
|
Richard Morrison / Charlie
Bouverat
|
|
|
|
Grant Barker / Abigail
Wayne
|
|
|
|
|
|
|
|
Hannam & Partners
|
Financial Advisor & Joint Broker
|
+44 (0) 20
7907 8500
|
|
Andrew Chubb / Matt
Hasson / Jay Ashfield
|
|
|
|
|
|
|
|
Tavistock
|
Financial PR
|
+44 (0)
207 920 3150
|
|
Gareth Tredway / Tara
Vivian-Neal /
James Whitaker
|
|
|
ENDS
ABOUT BUSHVELD MINERALS LIMITED
Bushveld Minerals is a primary
vanadium producer. It is one of the world's three primary vanadium
producers, offering compelling exposure to vanadium through its
upstream asset.
Detailed information on the Company
and progress to date can be accessed on the
website www.bushveldminerals.com.
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END
ROMPRMITMTAMBPI
Grafico Azioni Bushveld Minerals (LSE:BMN)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Bushveld Minerals (LSE:BMN)
Storico
Da Gen 2024 a Gen 2025
