Business
Result of AGM
Result of AGM.
About this update from Hamak Strategy Limited
[{"type":"text","content":"\n\n \n\n\n\n\n\n\n\n\n\n\n\n \n \n \n \n \n\nNOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.\n25 June 2025\nHamak Gold Limited\n(\"Hamak Gold\" or the \"Company\")\nResults of Annual General Meeting\nAt the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 12:00 pm on 25 June 2025 all resolutions proposed at the meeting were duly passed on a poll.\nThe total number of votes received on each resolution were as follows:\n\n\n\n\n\n\n\nVotes\n\n\nVotes\n\n\nTotal votes cast (excluding withheld)\n\n\n% of issued share capital voted*\n\n\nVotes withheld **\n\n\n\n\n\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\n\n\nResolution 1: Financial Statements\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 2: Remuneration Report\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResoution 3: Re-elect A Kamara as a director\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 4: Re-elect N Karl Smithson as a director\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 5: Re-elect K N Young as a director\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 6: Re-elect M Lampshire as a director\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 7: Auditor Reappointment\n\n\n52,459,124\n\n\n57.55%\n\n\n38,691,976\n\n\n42.45%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\nResolution 8: Auditors Remuneration\n\n\n91,151,100\n\n\n100%\n\n\n0\n\n\n0%\n\n\n91,151,100\n\n\n63.40%\n\n\n0\n\n\n\n\n *Total voting rights of the shares in issue:\n**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution\n \nFor further information you are invited to view the Company's website at www.hamakgold,com or please contact:\n\n\n\n\nHamak Gold Limited\nAmara Kamara\nNicholas Karl Smithson \n\n\n \n+231 (0) 77 005...