Business
Results of the Annual General Meeting
Andrada Mining Limited announced that all resolutions were approved at its Annual General Meeting. Shareholders voted to receive and adopt the annual financial statements with 709,759,842 votes in favour (95.74%) and 31,554,095 against (4.26%). BDO LLP was reappointed as auditors with 721,588,616 votes (99.96%) for and 298,546 (0.04%) against, and directors were authorized to approve their remuneration with 741,120,601 votes (99.96%) for and 266,561 (0.04%) against. The company was authorized to make market acquisitions of ordinary shares with 726,490,293 votes (99.99%) for and 76,491 (0.01%) against. Directors were authorized to issue equity securities for up to 617,207,974 shares, representing 33% of issued share capital, with 669,357,573 votes (90.44%) for and 70,755,413 (9.56%) against. Disclaimer*
About this update from Andrada Mining Limited
[{"type":"text","content":"\n\nAndrada Mining Limited\n(\"Andrada\" or the \"Company\")\nResults of the Annual General Meeting\nAndrada (AIM: ATM, OTCQB: ATMTF), a critical metals producer with a portfolio of mining and exploration assets in Namibia, confirms that all resolutions were duly approved at its Annual General Meeting (\"AGM\") held earlier today. The detail of the voting is set out below and can be found on the Company's website:\nhttps://andradamining.com/investors/corporate-publications/ .\n\n\n\n\nORDINARY RESOLUTIONS\n\n\nVOTES\nIN FAVOUR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\n\n\n1\n\n\nTo receive and adopt the Company's Annual Financial Statements, Directors' Report and the Auditor's Report for the year ended 28 February 2025.\n\n\n709 759 842\n\n\n95.74\n\n\n31 554 095\n\n\n4.26\n\n\n\n\n2\n\n\nWITHDRAWN*: That Michael Rawlinson be re‑elected as a Director of the Company, having retired by rotation pursuant to Article 24.9 of the Articles of Incorporation of the Company and offers himself for re‑election.\n\n\n\n\n3\n\n\nTo reappoint Messrs. BDO LLP as Auditors to the Company.\n\n\n721 588 616\n\n\n99.96\n\n\n298 546\n\n\n0.04\n\n\n\n\n4\n\n\nTo authorise the Directors to approve the remuneration of the Company's Auditors.\n\n\n741 120 601\n\n\n99.96\n\n\n266 561\n\n\n0.04\n\n\n\n\n5\n\n\nTo authorise the Company to generally and unconditionally make market acquisitions of Ordinary Shares.\n\n\n726 490 293\n\n\n99.99\n\n\n76 491\n\n\n0.01\n\n\n\n\n6\n\n\nTo authorise the Directors to issue equity securities in respect of up to 617 207 974 shares representing 33% of the issued share capital of the Company on 28 August 2025.\n\n\n669 357 573\n\n\n90.44\n\n\n70 755 413\n\n\n9.56\n\n\n\n\nEXTRA-ORDINARY RESOLUTIONS\n\n\nVOTES\nIN FAVOUR\n\n\n%\n\n\nVOTES\nAGAINST\n\n\n%\n\n\n\n\n7\n\n\nTo authorise the Directors to grant rights to subscribe for shares to Directors or employees as part of the previously adopted share option schemes.\n\n\n593 207 371\n\n\n80.03\n\n\n148 001 208\n\n\n19.97\n\n\n\n\n8\n\n\nDisapplication of general pre-emption rights to Resolution 6\nTo authorise the Directors to issue equity securities as if the pre-emption rights contained in Article 5.2 of the Articles did not apply.\n\n\n655 980 220\n\n\n88.50\n\n\n85 228 359\n\n\n11.50\n\n\n\n\n9\n\n\nDisapplicatio...