Result of Annual General Meeting
Source: RNS
5 June 2026
Cloudbreak Discovery Plc
('Cloudbreak', or 'the Company')
Result of Annual General Meeting
Cloudbreak Discovery Plc (LSE: CDL) a natural resource project generator, is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
|
Resolution |
For |
Against |
Approval % of votes cast |
|
1 |
501,013,601 |
322,525 |
99.94% |
|
2 |
499,738,243 |
1,594,883 |
99.68% |
|
3 |
500,567,798 |
326,880 |
99.93% |
|
4 |
501,030,513 |
328,880 |
99.93% |
|
5 |
501,050,197 |
309,196 |
99.94% |
|
6 |
500,603,672 |
672,402 |
99.87% |
|
7* |
497,845,060 |
2,481,316 |
99.50% |
* Indicates a Special Resolution requiring a 75% majority of the votes cast.
In accordance with UK Listing Rule 9.6.2R, a copy of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the AGM will also be available on the Cloudbreak Discovery Plc website: https://www.CDL-PLC.com.
-END-
For Further Information, please contact:
|
Cloudbreak Discovery PLC |
Peter Huljich, Chairman Tom Evans, Managing Director |
Tel: +44 207 887 6139 Tel: +44 7851 703440 |
|
AlbR Capital Limited (Financial Adviser) |
David Coffman / Dan Harris |
Tel: +44 207 469 0930 |
|
Marex Financial (Broker) |
Angelo Sofocleous / Matt Bailey |
Tel: +44 (0) 207 655 6000 Email: corporate@marex.com |
About Cloudbreak Discovery PLC
LSE listed Cloudbreak Discovery PLC is a leading gold, precious and base metals resource explorer. Cloudbreak is focused on mineral exploration in Western Australia with the aim of bringing near-term cashflow and driving shareholder value. Through its wholly owned subsidiaries, the Company will develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities with high intrinsic value. Cloudbreak's generative model across the mineral sector enables a multi-asset approach to investing in the commodity cycle.
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