Business
Meridian Mining Announces Results of Annual and Special Meeting of Shareholders
LONDON, UK / ACCESSWIRE / June 4, 2024 / Meridian Mining UK S (TSX:MNO) (OTCQX:MRRDF) (Frankfurt/Tradegate:2MM) ("Meridian" or the "Company") announces the voti
About this update from Meridian Mining Plc
[{"type":"text","content":" LONDON, UK / ACCESSWIRE / June 4, 2024 / Meridian Mining UK S (TSX:MNO) (OTCQX:MRRDF) (Frankfurt/Tradegate:2MM) (\"Meridian\" or the \"Company\") announces the voting results from the Company's Annual and Special Meeting of Shareholders held on Tuesday, June 4, 2024 (the \"Meeting\"). A total of 109,396,416 common shares were voted, representing 36.45% of the Company's issued and outstanding common shares as at the record date of April 29, 2024. Each of the matters voted upon is discussed in detail in the Company's Management Information Circular dated April 29, 2024, 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: Nominee Votes For % For Votes Withheld % Withheld Bruce McLeod (Non-Executive) 109,384,326 99.99 12,090 0.01 Gilbert Clark (Executive) 106,413,432 97.27 2,982,984 2.73 Adrian McArthur (Executive) 109,384,326 99.99 12,090 0.01 Susanne Sesselmann (Non-Executive) 105,313,428 96.27 4,082,988 3.73 John Skinner (Non-Executive) 109,374,826 99.98 21,590 0.02 Douglas Ford (Non-Executive) 109,374,826 99.98 21,590 0.02 Neil Gregson (Non-Executive) 109,374,826 99.98 21,590 0.02 In addition, shareholders approved the following matters submitted before the Meeting: 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; Appointment of PKF Littlejohn LLP 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; Approval of the Company's UK 2023 Annual Accounts; 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 the Company; and Approval by special resolutions authorizing the Board to disapply pre-emptive rights pursuant to the Act. No other business was put ...