Business
Result of AGM
Result of AGM.
About this update from Power Metal Resources Plc
[{"type":"text","content":"\n \n \n 30 March 2023\n \n \n \n Power Metal Resources PLC\n \n \n \n \n (\"Power Metal\" or the \"Company\")\n \n \n \n \n Results of Annual General Meeting\n \n \n \n Power Metal Resources PLC (LON:POW) the London-listed exploration company seeking large-scale metal discoveries across its global project portfolio announces the results of its Annual General Meeting held today. \n \n \n All 8 resolutions put to members were passed on a poll. Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7-8 were passed as special resolutions.\n \n \n The results of the poll (including proxy votes) are outlined in the table below.\n \n \n The number of votes cast for and against each of the resolutions proposed and the number of votes withheld (including proxy votes) were as follows:\n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n % Votes Cast\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % Votes Cast\n \n \n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n \n Resolution 1 (Ordinary)\n \n \n \n To receive the report and accounts for the year ended 30 September 2022\n \n \n \n \n 164,656,922\n \n \n \n \n 99.72\n \n \n \n \n 459,109\n \n \n \n \n 0.28%\n \n \n \n \n 78,146\n \n \n \n \n \n \n \n Resolution 2 (Ordinary)\n \n \n \n To re-appoint the auditors\n \n \n \n \n 164,978,142\n \n \n \n \n 99.88\n \n \n \n \n 199,627\n \n \n \n \n 0.12%\n \n \n \n \n 16,408\n \n \n \n \n \n \n \n Resolution 3 (Ordinary)\n \n \n \n To authorise the directors to determine the auditor's fees\n \n \n \n \n 165,046,481\n \n \n \n \n 99.93\n \n \n \n \n 111,288\n \n \n \n \n 0.07%\n \n \n \n \n 36,408\n \n \n \n \n \n \n \n Resolution 4 (Ordinary)\n \n \n \n To appoint Owain Morton\n \n \n \n \n 164,759,664\n \n \n \n \n 99.88\n \n \n \n \n 202,780\n \n \n \n \n 0.12%\n \n \n \n \n 231,733\n \n \n \n \n \n \n \n Resolution 5 (Ordinary)\n \n \n \n To re-appoint Edmund Shaw\n \n \n \n \n 163,980,579\n \n \n \n \n 99.74\n \n \n \n \n 427,694\n \n \n \n \n 0.26%\n \n \n \n \n 785,904\n \n \n \n \n \n \n \n Resolution 6 (Ordinary)\n \n \n \n To authorise the directors to allot equity\n \n \n \n \n 164,464,061\n \n \n \n \n 99.60\n \n \n \n \n 659,537\n \n \n \n \n 0.40%\n \n \n \n \n 70,579\n \n \n \n \n \n \n \n Resolution 7 (Special)\n \n To disapply pre-emption rights\n \n \n \n \n 163,282,4...