Cloudbreak Discovery PLC Result of AGM
12 Marzo 2025 - 2:32PM
RNS Regulatory News
RNS Number : 4172A
Cloudbreak Discovery PLC
12 March 2025
Cloudbreak Discovery Plc
("Cloudbreak" or the "Company")
Result of
Annual General Meeting
Cloudbreak Discovery Plc (LSE: CDL)
a natural resource project generator, is pleased to announce that
at the Annual General Meeting ("AGM") held earlier today, all
resolutions were duly passed.
The results of the poll were as
follows:
Resolution
|
For
|
Against
|
Withheld
|
1
|
624,878,960
|
168,651
|
Nil
|
2
|
581,268,645
|
43,864,611
|
Nil
|
3
|
511,792,422
|
114,654,072
|
Nil
|
4
|
623,912,744
|
1,215,854
|
Nil
|
5
|
623,587,958
|
1,444,995
|
Nil
|
6
|
623,736,410
|
1,255,159
|
Nil
|
In accordance with UK Listing Rule
9.6.2R, a copy of the resolutions passed have been submitted to the
Financial Conduct Authority via the National Storage Mechanism and
will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the
AGM will also be available on the Cloudbreak Discovery Plc
website: https://www.cloudbreakdiscovery.com.
-ENDS-
For
additional information please contact:
Cloudbreak Discovery PLC
|
Tel: +44 792 6 397 675
|
|
|
Andrew Male, Interim CEO
|
andrew@westridgemi.com
|
|
|
|
Novum Securities
(Financial Adviser)
|
Tel: +44 7399 9400
|
|
|
David Coffman / Anastassiya
Eley
|
|
|
|
|
Oberon Capital
(Broker)
|
Tel: +44 20 3179 5355 /
+44 20 3179 5315
|
|
|
Nick Lovering / Adam
Pollock
|
|
About Cloudbreak Discovery PLC
Cloudbreak Discovery PLC is a
leading natural resource project generator and royalty business.
Cloudbreak is focused on energy royalty acquisitions with the aim
of bringing near-term cashflow and driving shareholder value. Its
primary operating jurisdiction is the United States, but the
Company also deploys its project generation model in the
international energy sector to acquire minority interests in
projects of merit.
Through its wholly owned but
independently operated subsidiary, Cloudbreak Exploration Inc., the
Company plan to develop its array of mineral assets, whilst
continuing to generate new projects with a particular focus on
commodities key to the energy transition.
Cloudbreak's generative model across
the energy and mineral sector enables a multi-asset approach to
investing and exploration. Diversification within the natural
resource sector and amongst resource classes is key to withstanding
the cycles of investing.
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END
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