Golden Prospect Precious Metals Ltd Result of AGM (6963Q)
29 Giugno 2022 - 5:26PM
UK Regulatory
TIDMGPM TIDMGPSS
RNS Number : 6963Q
Golden Prospect Precious Metals Ltd
29 June 2022
29 June 2022
GOLDEN PROSPECT PRECIOUS METALS LIMITED (the "Company")
Result of Annual General Meeting
The Company announces the results of voting on the resolutions
at its Annual General Meeting ("AGM") held at 3(rd) Floor, 1 Le
Truchot, St Peter Port, Guernsey, GY1 1WD on 29 June 2022.
A poll was held on each resolution and all resolutions were
passed by the required majority.
FOR AGAINST TOTAL VOTES
VOTES WITHHELD*
ORDINARY RESOLUTIONS Votes % Votes %
----------- ------ -------- -----
1. To receive
the Company's Annual
Report and Audited
Financial Statements
for the year-ended
31 December 2021. 10,783,960 99.96 4,511 0.04 10,788,741 12,000
----------- ------ -------- ----- ----------- -----------
2. To re-appoint
BDO Limited as
auditor to the
Company until the
conclusion of the
next general meeting
at which accounts
are laid before
the Company. 10,748,489 99.92 8,985 0.08 10,757,474 42,997
----------- ------ -------- ----- ----------- -----------
3. To authorise
the Directors of
the Company to
determine the remuneration
of the auditor. 10,757,474 99.90 10,511 0.10 10,767,985 32,486
----------- ------ -------- ----- ----------- -----------
4. To re-elect
Mr Graeme Ross
as a Director of
the Company who
retires by rotation
in accordance with
Article 18.3 of
the Articles of
Association of
the Company. 10,652,883 98.83 126,640 1.17 10,779,523 20,948
----------- ------ -------- ----- ----------- -----------
5. To re-elect
Mr Malcolm Burne
as a Director of
the Company who
retires by rotation
in accordance with
Article 18.3 of
the Articles of
Association of
the Company. 10,652,883 98.83 126,640 1.17 10,779,523 20,948
----------- ------ -------- ----- ----------- -----------
6. To re-elect
Mr Robert King
as a Director of
the Company who
retires by rotation
in accordance with
Article 18.3 of
the Articles of
Association of
the Company. 10,652,883 98.83 126,640 1.17 10,779,523 20,948
----------- ------ -------- ----- ----------- -----------
7. To re-elect
Mr Toby Birch as
a Director of the
Company who retires
by rotation in
accordance with
Article 18.3 of
the Articles of
Association of
the Company. 10,652,883 98.83 126,640 1.17 10,779,523 20,948
----------- ------ -------- ----- ----------- -----------
8. To authorise
the Company, in
accordance with
Article 4.8 of
the Articles of
Association of
the Company and
The Companies (Guernsey)
Law, 2008, as amended
(the "Law"), to
make market purchases
of its own ordinary
shares of GBP0.001
each ("Ordinary
Shares"), such
authorisation conditional
upon the Ordinary
Shares of the Company
continuing to be
admitted to listing
on The International
Stock Exchange
("TISE") and, with
the exception of
a tender offer
or partial offer
being made to all
holders of Ordinary
Shares on the same
terms:
8.1 the maximum
number of Ordinary
Shares hereby authorised
to be purchased
shall be up to
15% of the Company's
existing issued
ordinary share
capital;
8.2 the minimum
price (exclusive
of expenses) which
may be paid for
the Ordinary Shares
to be GBP0.001
per Ordinary Share;
8.3 the maximum
price (exclusive
of expenses) payable
by the Company
for the Ordinary
Shares to be 5%
above the average
of the closing
middle market quotations
(as derived from
Bloomberg) of an
Ordinary Share
for the five (5)
consecutive dealing
days preceding
the date on which
the purchase is
made;
8.4 the authority
(unless previously
renewed or revoked)
will expire at
the end of the
annual general
meeting of the
Company to be held
in 2023 or, if
earlier, the date
being fifteen months
from the date of
passing of this
resolution;
8.5 the Company
may make a contract
to purchase its
own Ordinary Shares
under the authority
hereby conferred
prior to the expiry
of such authority
which will or may
be executed or
wholly or partly
executed after
the expiry of such
authority, and
may make a purchase
of its own Ordinary
Shares in pursuance
of any such contract;
and
8.6 the purchase
price for any Ordinary
Shares may be paid
by the Company
out of distributable
profits or out
of capital and
share premium or
otherwise to the
fullest extent
permitted by The
Companies (Financial
Assistance for
Acquisition of
Own Shares) Ordinance,
1998. 10,768,971 99.82 19,500 0.18 10,788,471 12,000
----------- ------ -------- ----- ----------- -----------
*A 'vote withheld' is not a vote in law and is not counted
towards the proportion of votes 'for' and 'against' a
resolution.
As at the date of the AGM, the number of ordinary shares in
issue, and therefore the total number of voting rights was
85,503,021.
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END
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June 29, 2022 11:26 ET (15:26 GMT)
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