Great Western Mining Corp. plc Result of Extraordinary General Meeting (4614P)

TIDMGWMO

RNS Number : 4614P

Great Western Mining Corp. plc

17 February 2021

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

Result of Extraordinary General Meeting

Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that, at its Extraordinary General Meeting held at 11 a.m. today, all resolutions were duly passed.

The resolutions relate to the migration of the Company's settlement system to Euroclear Bank expected to occur on 15 March 2021. The full text of the resolutions is set out in the Circular including the Notice of Extraordinary General Meeting which was published on 22 January 2021 and made available on the Company's website, www.greatwesternmining.com.

Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution. Voting on all resolutions at the Extraordinary General Meeting was conducted by poll and the results are as follows:

 
 Resolution        For          %     Against    %      Vote Total        Vote      Withheld* 
                                                                          Total 
                                                                          as % 
                                                                        of Issued 
                                                                          Share 
                                                                         Capital 
     1        1,585,230,607   99.99   103,626   0.01   1,585,334,233     50.76        657,047 
             --------------  ------  --------  -----  --------------  -----------  ---------- 
     2        1,581,258,429   99.99   103,606   0.01   1,581,362,055     50.64      4,629,225 
             --------------  ------  --------  -----  --------------  -----------  ---------- 
     3        1,581,258,429   99.99   103,626   0.01   1,581,362,055     50.64      4,629,255 
             --------------  ------  --------  -----  --------------  -----------  ---------- 
 

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

 
 Great Western Mining Corporation PLC 
 Brian Hall, Chairman                      [phone] 
 Max Williams, Finance Director            [phone] 
 
 Davy (NOMAD, Euronext Growth Adviser 
  & Joint Broker) 
  John Frain                                [phone] 
 
 Novum Securities (Joint Broker) 
  Jon Belliss                              [phone] 
 
 ETX Capital (Joint Broker) 
  Thomas Smith                             [phone] 
 
 Walbrook PR (PR advisers) 
  Nick Rome/Nicholas Johnson               [phone] 
 

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END

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February 17, 2021 08:30 ET (13:30 GMT)