Business
Results of AGM and Special Meeting of Shareholders
Results of AGM and Special Meeting of Shareholders.
About this update from Cornish Metals Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n CORNISH METALS ANNOUNCES RESULTS OF ITS 2022 ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS\n \n \n \n \n July 29, 2022\n \n \n \n \n Cornish Metals Inc.\n \n (TSX-V/AIM: CUSN) (\"Cornish Metals\" or the \"Company\") is pleased to announce the results of its 2022 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on July 28, 2022 (the \"Meeting\"). Proxies representing 305,975,225 common shares of the Company (\"Common Shares\"), being approximately 57.6% of the issued and outstanding Common Shares, were voted. All resolutions were passed.\n \n \n The voting results of the business of the Meeting are summarized as follows:\n \n \n \n \n \n \n \n MOTION\n \n \n \n \n \n \n Votes For\n \n \n \n \n \n \n % For\n \n \n \n \n \n \n Votes Against\n \n \n \n \n \n \n % Against\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n Number of directors set at eight\n \n \n \n \n 303,533,574\n \n \n \n \n 99.97\n \n \n \n \n 82,702\n \n \n \n \n 0.03\n \n \n \n \n 0\n \n \n \n \n \n \n Election of Patrick F.N. Anderson\n \n \n \n \n 303,490,073\n \n \n \n \n 99.96\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 125,103\n \n \n \n \n \n \n Election of Richard D. Williams\n \n \n \n \n 303,403,043\n \n \n \n \n 99.93\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 212,133\n \n \n \n \n \n \n Election of D. Grenville Thomas\n \n \n \n \n 303,531,591\n \n \n \n \n 99.97\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 83,585\n \n \n \n \n \n \n Election of Kenneth A. Armstrong\n \n \n \n \n 303,487,173\n \n \n \n \n 99.96\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 128,003\n \n \n \n \n \n \n Election of Donald Njegovan\n \n \n \n \n 303,471,591\n \n \n \n \n 99.95\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 143,585\n \n \n \n \n \n \n Election of John F.G. McGloin\n \n \n \n \n 303,532,343\n \n \n \n \n 99.97\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 83,933\n \n \n \n \n \n \n Election of Stephen T. Gatley\n \n \n \n \n 303,555,973\n \n \n \n \n 99.98\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 60,303\n \n \n \n \n \n \n Election of Tony Trahar\n \n \n \n \n 303,544,873\n \n \n \n \n 99.98\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 70,303\n \n \n \n \n \n \n Appointment of Auditors\n \n \n \n \n 30...