Metals Acquisition Limited Announces Results of Annual General Meeting

Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC)

Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC), a private limited company incorporated under the laws of Jersey, Channel Islands (MAC) wishes to advise the following outcomes of the resolutions considered at MAC’s 2024 Annual General Meeting held earlier today.

Set out in the schedule below are the total number of votes in respect of validly appointed proxies and poll numbers.

All resolutions were passed by poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations.

A consolidated set of the Company’s Articles of Association, as amended by shareholders at the General Meeting, will be released at the same time as this announcement.

The Company will make a further announcement regarding the effective date for the change of Company name to “MAC Copper Limited” once various regulatory filings have been attended to, but currently expects the Company’s ordinary shares will commence trading on the New York Stock Exchange under the new name at the open of market trading on 3 December 2024.

This announcement is authorised for release by Chris Rosario and Trevor Hart, Joint Company Secretaries.

About Metals Acquisition Limited

Metals Acquisition Limited (NYSE: MTAL; ASX:MAC) is a company focused on operating and acquiring metals and mining businesses in high quality, stable jurisdictions that are critical in the electrification and decarbonization of the global economy.

Metals Acquisition Limited

Annual General Meeting

Friday 22 November 2024 (Sydney)

Results of Meeting

The following information is provided in accordance with ASX Listing Rule 3.13.2.

 

Resolution details

Instructions given to validly appointed proxies

Number of votes cast on the poll

Resolution

 

(as at proxy close)

 

(where applicable)

Result

Resolution

Resolution Type

For

Against

Proxy's

Discretion

Abstain

For

Against

Abstain*

Carried /

Not Carried

1 - Re-election of Director – Mick McMullen

Ordinary

60,047,395

2,662,263

0

24,632

60,047,395

2,662,263

45,441

Carried

95.72%

4.24%

0.00%

0.04%

95.69%

4.24%

0.07%

2 – Re-election of Director – Charles McConnell

Ordinary

59,454,487

3,277,196

0

2,607

59,454,487

3,277,196

23,416

Carried

94.78%

5.22%

0.00%

0.00%

94.74%

5.22%

0.04%

3 – Re-election of Director – Graham van’t Hoff

Ordinary

62,602,660

129,023

0

2,607

62,602,660

9,301,374

23,416

Carried

99.79%

0.21%

0.00%

0.00%

99.75%

0.21%

0.04%

4 – Re-election of Director – Leanne Heywood

Ordinary

62,728,339

3,345

0

2,606

62,728,339

3,345

23,415

Carried

99.99%

0.01%

0.00%

0.00%

99.95%

0.01%

0.04%

5 – Re-election of Director – Anne Templeman Jones

Ordinary

62,597,429

134,245

0

2,616

62,597,429

134,245

23,425

Carried

99.79%

0.21%

0.00%

0.00%

99.75%

0.21%

0.04%

6 – Re-election of Director – Mohit Rungta

Ordinary

62,727,832

3,351

0

3,107

62,727,832

3,351

23,916

Carried

99.99%

0.01%

0.00%

0.00%

99.95%

0.01%

0.04%

7 – Re-appointment of auditors

Ordinary

62,728,419

3,263

0

2,608

62,728,419

3,263

23,417

Carried

99.99%

0.01%

0.00%

0.00%

99.95%

0.01%

0.04%

8 – Amendment to the Articles of Association

Special

50,713,882

12,017,762

0

2,646

50,713,882

12,017,762

23,455

Carried

80.84%

19.16%

0.00%

0.00%

80.81%

19.15%

0.04%

9 – Change of Company name

Special

62,729,210

1,411

0

3,669

62,729,210

1,411

24,478

Carried

99.99%

0.00%

0.00%

0.01%

99.96%

0.00%

0.04%

10 – Ratification of prior issue of CDIs – October 2024 Placement

 Ordinary

57,118,058

174,789

0

5,441,443

57,118,058

174,789

5,462,252

Carried

91.05%

0.28%

0.00%

8.67%

91.02%

0.28%

8.70%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

View source version on businesswire.com: https://www.businesswire.com/news/home/20241122001520/en/

Mick McMullen Chief Executive Officer & Director Metals Acquisition Limited [e-mail] Morne Engelbrecht Chief Financial Officer Metals Acquisition Limited