Greatland Gold PLC Result of AGM (7693I)

TIDMGGP

RNS Number : 7693I

Greatland Gold PLC

06 December 2022

6 December 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Greatland Gold plc

("Greatland" or "the Company")

Results of Annual General Meeting

Greatland Gold plc (AIM:GGP), a mining development and exploration company with a focus on precious and base metals, announces that at the Annual General Meeting, held earlier today, all resolutions proposed at the meeting were approved.

Details of the voting results, which should be read alongside the Notice of Meeting, are below:

 
 Resolution           Votes                     Votes               Votes         Total        Result 
                       for *                    against            withheld       votes 
                 No. of        % of      No. of        % of 
                  votes        votes      votes        votes 
                               cast                   cast ** 
                                ** 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     1        1,418,204,713   98.3%    24,967,092      1.7%      2,892,864    1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     2        1,269,159,986   87.8%    176,452,074    12.2%       452,609     1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     3        1,227,745,312   85.0%    216,124,669    15.0%      2,194,688    1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     4        1,445,348,147   100.0%     572,679       0.0%       143,843     1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     5        1,445,375,523   100.0%     448,487       0.0%       240,659     1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     6        1,432,912,017   99.3%     9,779,000      0.7%      3,373,652    1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     7        1,436,872,459   99.4%     8,082,037      0.6%      1,110,173    1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
     8        1,437,714,036   99.5%     7,299,681      0.5%      1,050,952    1,446,064,669   Approved 
             --------------  -------  ------------  ---------  ------------  --------------  --------- 
 
 
   *    Includes discretionary votes 

** Excludes withheld votes

Enquiries:

 
 Greatland Gold PLC                                  [e-mail] 
  Shaun Day                                           www.greatlandgold.com 
 
 SPARK Advisory Partners Limited (Nominated 
  Adviser)                                           [phone] 
  Andrew Emmott/James Keeshan                         3550 
 
 Berenberg (Joint Corporate Broker and Financial 
  Adviser)                                           [phone] 
  Matthew Armitt/ Jennifer Lee/ Jack Botros           7800 
 
 Canaccord Genuity (Joint Corporate Broker 
  and Financial Adviser)                             [phone] 
  James Asensio/Patrick Dolaghan                      8000 
 
 SI Capital Limited (Joint Broker)                   [phone] 
  Nick Emerson/Sam Lomanto                            3500 
 
 Gracechurch Group (Media and Investor Relations)    [phone] 
  Harry Chathli/Alexis Gore/Henry Gamble              3500 
 

Notes for Editors:

Greatland Gold plc (AIM:GGP) is a mining development and exploration company with a focus on precious and base metals.

Greatland has a proven track record of discovery and exploration success. It is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. The Company is focused on safe, low-risk jurisdictions and is strategically positioned in the highly prospective Paterson region. Greatland has a total of four projects across Australia with a focus on becoming a multi-commodity mining company of significant scale.

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December 06, 2022 06:05 ET (11:05 GMT)