Business
General Meeting Result
Tirupati Graphite plc announced the results of its General Meeting held on January 6, 2026, where all proposed resolutions were carried by shareholders. Resolution 1 received 45,915,390 votes in favour out of a total of 46,400,185 votes cast, with 484,795 votes against. Resolution 2 also passed with 45,961,783 votes in favour out of the same total votes cast, and 438,402 votes against. These results indicate strong shareholder support for the company's proposals. Disclaimer*
About this update from Total Graphite Plc
[{"type":"text","content":"\n\n6 January 2026\nTirupati Graphite plc\n('Tirupati' or the 'Company')\n \nGeneral Meeting Result\n \nTirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition held its General Meeting ('GM') at 11:00 am today, 6 January 2026.\nGM Results\nVoting on resolutions proposed in the notice of meeting sent to the shareholders and dated 11 December 2025 took place with the results displayed below.\nDetails of the votes relating to each resolution, which were each carried, are contained in the table below.\n \n\n\n\n\nRESOLUTION1\n\n\nVOTES FOR\n\n\nVOTES AGAINST\n\n\nVOTES TOTAL\n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\n45,915,390\n\n\n484,795\n\n\n46,400,185\n\n\n15,866\n\n\n\n\n2\n\n\n45,961,783\n\n\n438,402\n\n\n46,400,185\n\n\n15,866\n\n\n\n\n1 Full details of these resolutions can be found in the Notice of Annual General Meeting which is available at https://tirupatigraphite.co.uk/presentations-and-documents/\nFurther updates will follow in due course.\n \n \nENDS\nFor further information, please visit https://www.tirupatigraphite.co.uk/ or contact: \n\n\n\n\nTirupati Graphite Plc\nMark Rollins - Executive Chairman\nAlastair Bath - Investor Relations\n\n\[email protected]\[email protected]\n+44 7356 057 265\n\n\n\n\n \nAbout Tirupati Graphite Plc\n \nTirupati Graphite is a specialist graphite producer and a supplier of the critical mineral for a decarbonised economy and the energy transition, with leading low development capital and operating costs. The Company places a special emphasis on green applications including renewable energy, e-mobility, energy storage and thermal management, and is committed to ensuring its operations are sustainable. \n \nThe Group's operations include primary mining and processing in Madagascar where the Group operates two key projects, Sahamamy and Vatomina, with a potential combined final nameplate production capacity of 36,000tpa, subject to permits and ongoing work at Vatomina, and redevelopment of Sahamamy, currently on care and maintenance. The Madagascar operations produce high-quality flake graphite concentrate with up to 97% purity and selling to customers globally. \n \nThe Group also holds two world class, natural graphite projects in Mozambiq...