Greatland Gold PLC Results of 2024 Annual General Meeting

RNS Number : 6325Q

Greatland Gold PLC

18 December 2024

 

Greatland Gold plc (AIM: GGP)

E: [e-mail]

W: https://greatlandgold.com

: twitter.com/greatlandgold

 

 

NEWS RELEASE | 18 December 2024

 

 

Results of 2024 Annual General Meeting

 

 

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 (AIM:GGP) (Greatland or the Company) announces the results of the 2024 Annual General Meeting held earlier today.  All resolutions proposed at the meeting were approved.

 

The voting results, which should be read alongside the Notice of Meeting, are as follows:

 

 

Resol ution	Votes for*		Votes against		Votes withheld	Total votes	Result
#	Number	% of votes cast**	Number	% votes cast**	Number	Number
1.	7,845,152,578	99.96%	2,869,993	0.04%	6,959,137	7,848,022,571	Approved
2.	7,456,438,709	95.08%	386,071,066	4.92%	12,471,933	7,842,509,775	Approved
3.	6,408,273,312	81.61%	1,444,387,658	18.39%	2,320,738	7,852,660,970	Approved
4.	7,809,662,150	99.44%	43,589,295	0.56%	1,730,263	7,853,251,445	Approved
5.	7,777,004,519	99.03%	76,017,840	0.97%	1,959,349	7,853,022,359	Approved
6.	7,818,580,425	99.56%	34,626,945	0.44%	1,774,338	7,853,207,370	Approved
7.	7,826,841,978	99.75%	19,684,344	0.25%	8,455,386	7,846,526,322	Approved
8.	7,816,158,033	99.60%	31,570,831	0.40%	7,252,844	7,847,728,864	Approved

 

* Includes discretionary votes

** Excludes withheld votes

 

Contact

 

For further information, please contact:

 

Greatland Gold plc

Shaun Day, Managing Director  |  [e-mail]

 

Nominated Advisor

SPARK Advisory Partners

Andrew Emmott / James Keeshan / Neil Baldwin  |  [phone]

 

Corporate Brokers

Canaccord Genuity  |  James Asensio / George Grainger  |  [phone]

Berenberg  |  Matthew Armitt / Jennifer Lee  |  [phone]

SI Capital Limited  |  Nick Emerson / Sam Lomanto  |  [phone]

 

Media Relations

UK - Gracechurch Group  | Harry Chathli / Alexis Gore / Henry Gamble  |  [phone]

Australia - Fivemark Partners  |  Michael Vaughan  |  [phone]

 

About Greatland

 

Greatland is a gold and copper mining company listed on the London Stock Exchange's AIM Market (LSE:GGP) and operates its business from Western Australia.

 

The Greatland portfolio includes the 100% owned Telfer gold-copper mine,  the adjacent 100% owned world class Havieron gold-copper project (under development), and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long life operation in the Paterson Province in the East Pilbara region of Western Australia.

 

Greatland is targeting a dual listing on the ASX in the June quarter 2025.

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