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17 June 2025
Atlas Metals Group plc
("Atlas" or "Company")
Results of Annual General Meeting
The board of directors of Atlas Metals Group plc announces that, at the Annual General Meeting ("AGM") of the Company held on 17 June 2025, a poll was held on each of the Resolutions.
Resolutions 1 to 6 were passed as ordinary resolutions. Resolutions 7, 8, 9, 10 and 11 were not passed. The results of the poll were as follows:
|
AGM PROXY RESULTS |
||||||
|
Resolution |
For |
Against
|
Withheld |
Total Votes |
% For |
% Against |
|
ORDINARY RESOLUTIONS |
||||||
|
Resolution 1: To approve the Company's 2024 Annual Report |
5,022,308 |
0 |
0 |
5,022,308 |
100.00 |
0.00 |
|
Resolution 2: To re-appoint Christopher Latilla-Campbell as a director of the Company |
3,346,381 |
346,628 |
0 |
3,693,009 |
90.61 |
9.39 |
|
Resolution 3: To re-appoint Thomas Griffiths as a director of the Company |
3,568,374 |
179,520 |
0 |
3,747,894 |
95.21 |
4.79 |
|
Resolution 4: To re-appoint Christian Schaffalitzky as a director of the Company |
4,781,879 |
240,429 |
0 |
5,022,308 |
95.21 |
4.44 |
|
Resolution 5: To re-appoint Christopher Chadwick as a director of the Company |
4,411,051 |
34,964 |
0 |
4,446,015 |
99.21 |
0.39 |
|
Resolution 6: To appoint PKF Littlejohn LLP as the auditor of the Company |
2,780,265 |
2,242,040 |
0 |
5,022,305 |
55.36 |
44.64 |
|
Resolution 7: To approve the Directors' Remuneration Report |
2,171,291 |
2,826,517 |
24,500 |
4,997,808 |
43.44 |
56.56 |
|
Resolution 8: To approve authority to allot shares of the Company |
2,299,435 |
2,702,693 |
0 |
5,002,128 |
45.97 |
54.03 |
|
SPECIAL RESOLUTIONS |
||||||
|
Resolution 9: To approve the disapplication of pre-emption rights |
2,299,435 |
2,702,693 |
0 |
5,002,128 |
45.97 |
54.03 |
|
Resolution 10: To approve the holding of general meetings on not less than 14 clear days' notice |
3,662,139 |
1,340,169 |
0 |
5,002,308 |
73.21 |
26.79 |
*Any proxy appointments which gave discretion to the chair of the AGM have been included in the "Vote For" total.
The total number of shares in issue at the voting date is 14,780,451. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the resolutions can be found in the Notice of AGM posted on the Company's website, https://www.metalnrg.com.
|
Atlas Metals Group plc Christopher Chadwick +44 (0) 207 796 9060
SPARK Advisory Partners Limited - Sponsor James Keeshan +44 (0) 203 368 3550 Andrew Emmott +44 (0) 203 368 3550
Peterhouse Capital Limited - Joint Broker Lucy Williams + 44 (0) 207 469 0930 Duncan Vasey + 44 (0) 207 469 0930
S I Capital Limited - Joint Broker Nick Emerson +44 (0) 1483 413500
IFC Advisory Limited - Financial PR and IR Tim Metcalfe +44 (0) 203 934 6630 Florence Staton +44 (0) 203 934 6630 |
|
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