Company Announcements

Result of AGM

Source: RNS
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 

 

+231 (0) 77 005 0005

+44 (0) 77 837 07971


Peterhouse Capital Limited (Broker)


Yellow Jersey PR

Annabelle Wills


+44 (0) 20 7469 0930


+44 (0) 20 3004 9512

 

 

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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