Business
Meridian Announces Results of Annual and Special Meeting of Shareholders
London, United Kingdom--(Newsfile Corp. - June 24, 2025) - Meridian Mining UK S (TSX: MNO) (FSE:...
About this update from Meridian Mining Plc
[{"type":"text","content":"Meridian Announces Results of Annual and Special Meeting of ShareholdersLondon, United Kingdom--(Newsfile Corp. - June 24, 2025) - Meridian Mining UK S (TSX: MNO) (FSE: 2MM) (OTCQX: MRRDF) (\"Meridian\" or the \"Company\") announces the voting results from the Company's Annual and Special Meeting of shareholders held on Tuesday, June 24, 2025 (the \"Meeting\"). A total of 151,648,508 common shares were voted, representing 43.11% of the Company's issued and outstanding common shares as at the record date of May 20, 2025. Each of the matters voted upon is discussed in detail in the Company's Management Information Circular dated May 20, 2025, which can be found under the Company's profile on SEDAR+ at www.sedarplus.ca Shareholders of the Company voted in favor of all the items of business before the Meeting, including the election of Directors of the Company to serve until the close of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The percentage of votes cast by shareholders of the Company at the Meeting, for each Director is as follows:NomineeVotes ForForVotes WithheldWithheldBruce McLeod (Non-Executive)149,577,45098.63%2,071,0581.37%Gilbert Clark (Executive)149,578,75098.64%2,069,7581.36%Adrian McArthur (Executive)149,577,45098.63%2,071,0581.37%Susanne Sesselmann (Non-Executive)149,290,74698.45%2,357,7621.55%John Skinner (Non-Executive)149,290,75098.45%2,357,7581.55%Douglas Ford (Non-Executive)149,290,75098.45%2,357,7581.55%Neil Gregson (Non-Executive)149,291,75098.45%2,356,7581.55% In addition, shareholders approved the following matters submitted before the Meeting:1. Re-appointment of KPMG LLP, Chartered Professional Accountants, as the Company's auditors in Canada for the ensuing year at the remuneration to be fixed by the directors of the Company;2. Re-appointment of PKF Littlejohn LLP (\"PKF\") as the Company's auditors in the United Kingdom for the ensuing year and the directors of the Company were authorized to fix the auditor's remuneration;3. Approval of the Company's UK 2024 Annual Accounts;4. Adoption and Approval to the Company's new Omnibus Incentive Plan; 5. Authorization to the Board pursuant to section 551 of the United Kingdom Companies Act 2006 (the \"Act\") and Statute 5.5 of the Company's Articles to issue and allot shares in the capital of t...