Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Phoenix Copper Ltd. (united Kingdom)
[{"type":"text","content":"\n\nPhoenix Copper Limited / Ticker: PXC / Sector: Mining\n27 June 2025\nPhoenix Copper Limited\n('Phoenix' or the 'Company')\n \nResult of Annual General Meeting\n \nPhoenix Copper Limited (AIM: PXC; OTCQX ADR: PXCLY), the AIM quoted, USA focused base and precious metals emerging producer and exploration company is pleased to announce that all of the resolutions put to shareholders at the Annual General Meeting (\"AGM\") held today were duly passed.\n \n\n\n\n\nNo.\n\n\nOrdinary Resolutions\n\n\nFor\n\n\nAgainst\n\n\nVotes Withheld\n\n\n\n\n1\n\n\nThe Company's annual accounts for the financial year ended 31 December 2024, together with the report of the directors of the Company (the \"Directors\") and the auditors' report on those accounts, be received and adopted\n\n\n32,083,255\n\n\n2,000\n\n\n64,652\n\n\n\n\n2\n\n\nThat Crowe U.K. LLP be reappointed as the Company's auditors to hold office from the conclusion of this meeting until the conclusion of the next meeting at which the accounts are laid before the Company.\n\n\n32,081,102\n\n\n4,153\n\n\n64,652\n\n\n\n\n3\n\n\nThat the Directors be authorised to determine the auditors' remuneration.\n\n\n32,081,102\n\n\n4,153\n\n\n64,652\n\n\n\n\n4\n\n\nTo re-elect Catherine Evans, who is retiring in accordance with Article 12 of the Company's Articles of Association and who, being eligible, offers herself for re-election.\n\n\n27,789,197\n\n\n4,296,058\n\n\n64,652\n\n\n\n\n5\n\n\nTo re-elect Jason Riley, who is retiring in accordance with Article 12 of the Company's Articles of Association and who, being eligible, offers himself for re-election.\n\n\n27,789,197\n\n\n4,296,058\n\n\n64,652\n\n\n\n\n6\n\n\nThat the Directors be generally and unconditionally authorised in accordance with Article 3.2 of the Company's Articles of Association to allot and issue shares in the capital of the Company.\n\n\n27,432,887\n\n\n4,593,524\n\n\n123,496\n\n\n\n\nSpecial Resolution\n\n\n\n\n7\n\n\nThat, subject to the passing of resolution 6, the Directors be and are hereby empowered, in accordance with Article 3.4(a) of the Company's Articles of Association, to allot equity securities for cash pursuant to the authority conferred by resolution 6\n\n\n27,431,983\n\n\n4,653,272\n\n\n64,652\n\n\n\n\n \nFor further information please visit https://phoenixcopperlimited.com.\...