Caerus Mineral Resources PLC Result of AGM (6485N)

TIDMCMRS

RNS Number : 6485N

Caerus Mineral Resources PLC

01 June 2022

01 June 2022

Caerus Mineral Resources PLC

('CMRS' or the 'Company')

Result of Annual General Meeting

Caerus Mineral Resources (LON: CMRS), the Cyprus-based exploration and resource development company focused on developing copper-gold mineral resources to support the global "Clean Energy" initiative, announces that at its Annual General Meeting held at 11:00AM on Wednesday 1 June 2022, all Resolutions put to shareholders were duly passed.

Full details of the Resolutions passed are set out in the Notice of Meeting, which is available on the Company's

website  www.caerusmineralresources.com   . 

The voting results are shown below;

 
 Resolution      For         %      Against    %     Withheld 
     1        17,738,784   100.0%      0      0.0%      0 
             -----------  -------  --------  -----  --------- 
    02A       17,668,453   99.6%    70,000    0.4%     331 
             -----------  -------  --------  -----  --------- 
    02B       17,668,453   99.6%    70,000    0.4%     331 
             -----------  -------  --------  -----  --------- 
     3        17,738,784   100.0%      0      0.0%      0 
             -----------  -------  --------  -----  --------- 
    04A       17,668,453   99.6%    70,000    0.4%     331 
             -----------  -------  --------  -----  --------- 
     5        17,738,784   100.0%      0      0.0%      0 
             -----------  -------  --------  -----  --------- 
     6        17,337,512   97.7%    401,272   2.3%      0 
             -----------  -------  --------  -----  --------- 
     7        17,333,161   97.7%     4,351    0.0%   401,272 
             -----------  -------  --------  -----  --------- 
     8        17,337,181   97.7%      331     0.0%   401,272 
             -----------  -------  --------  -----  --------- 
 

1. A "vote withheld" is not a vote in law and is not counted in the calculation of the percentages of the votes cast for and against a Resolution.

2. The number of votes validly cast were in respect of 17,738,784 shares, representing 29.0% of the 61,211,258 eligible voting shares in the Company in issue at 11:00am on 31 May 2022.

3. Where shareholders appointed the Chairman of the Meeting as their proxy with discretion as to voting, their votes were cast in favour of the Resolutions and have been included in the "For" total.

   4.     Percentages are rounded to one decimal places. 

For further information , please visit www.caerusmineralresources.com or contact:

 
 Caerus Mineral Resources plc: 
 Charles Long                     [e-mail] 
  Chief Executive Officer 
                                 -------------------------------- 
 Novum Securities 
                                 -------------------------------- 
 Jon Belliss                      [phone] 
                                 -------------------------------- 
 

Follow us on Twitter at @CaerusMineral

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation 9EU) No 596/2014 until the release of this announcement.

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June 01, 2022 12:40 ET (16:40 GMT)