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Great Western Mining Corporation PLC, a strategic metals exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.
There were eight resolutions of which seven were passed as Ordinary Resolutions and one as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:
Resolution | For | % | Against | % | Vote Total | Vote Total as % of Issued Share Capital | Withheld* |
1. To receive and adopt the accounts of the Company for the year ended 31 December 2025 | 14,530,962 | 99.89 | 15,629 | 0.11 | 14,546,591 | 3.34 | - |
2. To authorise the Directors to appoint the auditor and fix remuneration | 14,530,962 | 99.89 | 15,629 | 0.11 | 14,546,591 | 3.34 | - |
3. To re-elect Alastair Ford as Director | 14,520,962 | 99.82 | 25,629 | 0.18 | 14,546,591 | 3.34 | - |
4. To re-elect Max Williams as Director | 14,408,001 | 99.05 | 138,590 | 0.95 | 14,546,591 | 3.34 | - |
5. To elect Edward Loye as Director | 14,519,981 | 99.82 | 26,610 | 0.18 | 14,546,591 | 3.34 | - |
6. To increase the share capital of the Company | 14,525,653 | 99.86 | 20,363 | 0.14 | 14,546,016 | 3.34 | 575 |
7. To authorise the Directors to allot relevant securities | 14,333,653 | 98.54 | 212,363 | 1.46 | 14,546,016 | 3.34 | 575 |
8. To authorise the Directors to allot equity securities for cash | 14,208,812 | 97.68 | 337,204 | 2.32 | 14,546,016 | 3.34 | 575 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
ENDS
For further information visit https://www.greatwesternmining.com/, or contact:
Great Western Mining Corporation PLC |
|
Brian Hall, Chairman | c/o St Brides |
Max Williams, Finance Director | greatwesternmining@stbridespartners.co.uk |
J&E Davy |
|
Nominated Adviser, Euronext Growth Adviser & Joint Broker |
|
Brian Garrahy | +353 (0)1 679 6363 |
Shard Capital Partners |
|
Joint Broker |
|
Andrew Gutmann / Erik Woolgar | +44 (0)20 7186 9008 |
St Brides Partners |
|
Financial PR |
|
Susie Geliher / Isabel de Salis | greatwesternmining@stbridespartners.co.uk |
Notes
Great Western Mining Corporation PLC (AIM:GWMO)(Euronext Growth:8GW)(OTCQB:GWMOF) is an exploration and development company focused on strategic minerals across several 100%-owned claim groups in Mineral County, Nevada, a highly prospective and mining-friendly jurisdiction. The Company has an increasing strategic emphasis on tungsten as a critical mineral, while continuing to advance its Huntoon Copper Project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu with further porphyry upside. It also maintains exposure to gold and silver through exploration and tailings reprocessing opportunities, alongside evaluating farm-out and joint venture options to unlock wider portfolio value.
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SOURCE: Great Western Mining Corporation PLC
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