Business
Results of Extraordinary General Meeting
Results of Extraordinary General Meeting.
About this update from Atlantic Lithium Limited.
[{"type":"text","content":"\n \n \n \n 1 March 2023\n \n \n \n \n \n \n \n \n \n Atlantic Lithium Limited\n \n \n \n \n Results of Extraordinary General Meeting (\"EGM\")\n \n \n \n \n \n \n Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF, \"Atlantic Lithium\" or the \"Company\"), the funded African-focussed lithium exploration and development company targeting to deliver Ghana's first lithium mine,\n confirms that all resolutions put to shareholders at the Company's Extraordinary General Meeting, held earlier today in Brisbane, Australia, were passed by way of a poll.\n \n \n \n \n \n In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), details of the results and the proxies received in respect of each resolution are set out in the attached summary:\n \n \n http://www.rns-pdf.londonstockexchange.com/rns/4333R_1-2023-3-1.pdf\n \n \n \n \n \n By order of the Board\n \n \n Amanda Harsas\n \n \n Finance Director and Company Secretary\n \n \n \n \n \n \n \nFor any further information, please contact:\n \n \n \n \n \n \n \n \n \n \n Atlantic Lithium Limited\n \n \n \n Neil Herbert (Executive Chairman)\n \n \n Amanda Harsas (Finance Director and Company Secretary)\n \n \n \n \n www.atlanticlithium.com.au\n \n \n \n \n \n \n [email protected]\n \n \n \n \n \n \n Tel: \n +61 2 8072 0640\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n SP Angel Corporate Finance LLP\n \n \n \n Nominated Adviser\n \n \n Jeff Keating\n \n \n Charlie Bouverat\n \n \n \n \n Tel: +44 (0)20 3470 0470\n \n \n \n \n \n \n \n \n \n \n \n \n Canaccord Genuity Limited\n \n \n \n Joint Company Broker\n \n \n Raj Khatri\n \n \n James Asensio\n \n \n Harry Rees\n \n \n \n \n \n \n \n Tel: +44 (0) 20 7523 4500\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Liberum Capital Limited\n \n \n \n Joint Company Broker\n \n \n Scott Mathieson\n \n \n Edward Thomas\n \n \n Kane Collings\n \n \n \n \n \n \n \n Tel: +44 (0) 20 3100 2000 \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Yellow Jersey PR Limited\n \n \n \n Charles Goodwin\n \n \n Bessie Elliot\n \n \n [email protected]\n \n \n \n \n \n \n \n \n \n Tel: +44 (0)20 3004 9512...