Business
Result of General Meeting and Total Voting Rights
Result of General Meeting and Total Voting Rights.
About this update from Cleantech Lithium Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n 14 November 2022\n \n \n \n \n \n \n \n \n \n CleanTech Lithium PLC (\"CleanTech Lithium\" or the \"Company\")\n \n \n \n \n \n \n \n \n \n Result of General Meeting (\"GM\")\n \n \n \n \n and\n \n \n \n \n Total Voting Rights (\"TVR\")\n \n \n \n \n \n \n CleanTech Lithium PLC (AIM: CTL,\n Frankfurt: T2N), an exploration and development company,\n advancing the next generation of sustainable lithium projects in Chile, announces that at the General Meeting held earlier today all resolutions were duly passed.\n \n \n Accordingly, conditional only on Admission, the Company has raised gross proceeds of approximately £12.3 million through the Fundraising as described in the \"Results of Fundraising\" announcement published on 21 October 2022. \n \n \n Details of the results of the poll were as follows:\n \n \n \n \n \n \n R\n esolution\n \n \n \n \n In Favour\n \n \n \n \n Against\n \n \n \n \n Withheld\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n %\n \n \n \n \n Votes\n \n \n \n \n \n \n 1\n \n \n \n \n Authority to allot shares\n \n \n \n \n 30,171,149\n \n \n \n \n 100.00%\n \n \n \n \n -\n \n \n \n \n 0.00%\n \n \n \n \n -\n \n \n \n \n \n \n 2\n \n \n \n \n Disapplication of pre-emption rights\n \n \n \n \n 30,168,103\n \n \n \n \n 99.99%\n \n \n \n \n 3,046\n \n \n \n \n 0.01%\n \n \n \n \n -\n \n \n \n \n \n \n \n \n \n Admission\n \n \n Application has been made to London Stock Exchange for the 26,100,258 Fundraising Shares to be admitted to trading on AIM. Admission will become effective, and trading in the Fundraising Shares will commence on AIM, at 8.00 a.m. on 16 November 2022.\n \n \n TVR\n \n \n Following Admission, the Company's issued share capital will consist of 105,333,500 Ordinary Shares with voting rights. The Company does not hold any Ordinary Shares in treasury.\n \n \n Accordingly, as from Admission the\n figure of\n 105,333,500 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.\n \n \n Capitalised terms in this announcemen...