Share Name Share Symbol Market Type Share ISIN Share Description
Altyngold Plc LSE:ALTN London Ordinary Share GB00BMH19X50 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.25 2.69% 124.00 120.00 128.00 125.00 125.00 125.00 14,582 16:35:19
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 22.0 2.4 8.2 13.9 34

ALTYN PLC: AGM Statement

25/06/2021 5:53pm

UK Regulatory (RNS & others)

Altyngold (LSE:ALTN)
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24 June 2021


AltynGold Plc


("AltynGold" or the "Company")


Annual General Meeting (AGM) - 2021


The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 24 June 2021 were passed, and the full results are set out below:


Resolutions 1 to 7 (inclusive) proposed as ordinary resolutions

                Number of shares      Number of shares     Number of shares 
Resolution No.  (For)*                (Against)*           (Withheld)** 
1.              11,746,197            3,258                311 
2.              11,731,923            12,626               5,217 
3.              11,748,498            3,987                281 
4.              11,746,040            3,445                281 
5.              11,745,090            4,195                481 
6.              11,745,810            3,475                481 
7.              11,742,070            7,215                481 

Resolution 8 proposed as a special resolution

                Number of shares      Number of shares     Number of shares 
Resolution No.  (For)*                (Against)*           (Withheld)** 
8.              11,720,778            24,292               4.696 

* These figures include proxy votes. Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions.


**A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.


Further Information:


For further information please contact:


AltynGold Plc


Rajinder Basra


+44 (0) 207 932 2455


The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.


Information on the Company


AltynGold Plc (LSE:ALTN) is an exploration and development company, which is listed on the standard segment of the London Stock Exchange.


To read more about AltynGold Plc please visit our website


View source version on


Altyn Plc

    SOURCE: Altyn Plc 
Copyright Business Wire 2021 

(END) Dow Jones Newswires

June 25, 2021 12:53 ET (16:53 GMT)

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