Hamak Gold Limited Result of AGM

RNS Number : 2199U

Hamak Gold Limited

27 June 2024

 

 

 

 

 

 

 

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27 June 2024

Hamak Gold Limited

("Hamak Gold" or the "Company")

Results of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30 pm on 27 June 2024 all resolutions proposed at the meeting were duly passed on a poll.

	Votes		Votes		Total votes cast (excluding withheld)	% of issued share capital voted*	Votes withheld **
	For	%	Against	%
Resolution 1: Financial Statements	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 2: Remuneration Report	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resoution 3: Re-elect A Kamara as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 4: Re-elect N Karl Smithson as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 5: Re-elect K N Young as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 6: Re-elect S J Baiden as a director	40,048,281	90%	Nil	0%	40,048,281	49.4%	4,432,318
Resolution 7: Re-elect M Lampshire as a director	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 8: Re-appoint Auditor	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil
Resolution 9: Auditors Remuneration	44,480,599	100%	Nil	0%	44,480,599	54.9%	Nil

The total number of votes received on each resolution were as follows:

 *Total voting rights of the shares in issue:

**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution

 

For further information you are invited to view the Company's website at www.hamakgold,com or please contact:

Hamak Gold Limited Amara Kamara Nicholas Karl Smithson	[phone] [phone]
Peterhouse Capital Limited (Broker) Yellow Jersey PR Annabelle Wills	[phone] ​​ ​[phone]

 

About Hamak Gold Limited

Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia, where significant drilling results have identified a new high-grade gold discovery with the discovery hole returning 20m @ 7g/t Au near surface in its Nimba licence on the border with Ivory Coast which is located in proximity to the commercial Ity Gold Mine.

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