Business
Results of 2024 Annual General Meeting
Results of 2024 Annual General Meeting.
About this update from Yellow Cake Plc
[{"type":"text","content":"\n\n3 September 2024\n\nYellow Cake plc (\"Yellow Cake\" or the \"Company\")\nResults of 2024 Annual General Meeting\nYellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium (\"U3O8\") for the long term, is pleased to announce that at the Annual General Meeting of the Company held on 3 September 2024 (\"AGM\" or the \"Meeting\") all resolutions were duly passed. Resolutions 1-12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.\nThe full text of the resolutions passed at the Meeting can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.yellowcakeplc.com. \nThe following table shows the votes cast on each resolution:\n\n\n\n\n \n \n\n\n \n\n\nVOTES FOR\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nTOTAL VOTES VALIDLY CAST\n\n\n% OF SHARE CAPITAL WITH VOTING RIGHTS\n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\nAnnual Report and Accounts\n\n\n107,276,274\n\n\n100.0\n\n\n1,209\n\n\n0.0\n\n\n107,277,483\n\n\n49.5\n\n\n184,375\n\n\n\n\n2\n\n\nRe-appoint Anthony Tudor St John, The Lord St John of Bletso\n\n\n99,591,871\n\n\n92.7\n\n\n7,841,101\n\n\n7.3\n\n\n107,432,972\n\n\n49.5\n\n\n28,886\n\n\n\n\n3\n\n\nRe-appoint Andre Liebenberg\n\n\n107,029,821\n\n\n99.6\n\n\n410,471\n\n\n0.4\n\n\n107,440,292\n\n\n49.5\n\n\n21,566\n\n\n\n\n4\n\n\nRe-appoint Carole Whittall\n\n\n107,029,285\n\n\n99.6\n\n\n409,974\n\n\n0.4\n\n\n107,439,259\n\n\n49.5\n\n\n22,599\n\n\n\n\n5\n\n\nRe-appoint Sofia Bianchi\n\n\n80,648,334\n\n\n75.1\n\n\n26,789,975\n\n\n24.9\n\n\n107,438,309\n\n\n49.5\n\n\n23,549\n\n\n\n\n6\n\n\nRe-appoint Alexander Downer\n\n\n106,153,728\n\n\n98.8\n\n\n1,285,531\n\n\n1.2\n\n\n107,439,259\n\n\n49.5\n\n\n22,599\n\n\n\n\n7\n\n\nRe-appoint Alan Rule\n\n\n106,779,480\n\n\n99.4\n\n\n659,827\n\n\n0.6\n\n\n107,439,307\n\n\n49.5\n\n\n22,551\n\n\n\n\n8\n\n\nRe-appoint Claire Brazenall\n\n\n106,226,641\n\n\n98.9\n\n\n1,212,618\n\n\n1.1\n\n\n107,439,259\n\n\n49.5\n\n\n22,599\n\n\n\n\n9\n\n\nRe-appoint auditor\n\n\n107,204,128\n\n\n99.8\n\n\n230,664\n\n\n0.2\n\n\n107,434,792\n\n\n49.5\n\n\n27,066\n\n\n\n\n10\n\n\nAuditor's remuneration\n\n\n106,856,339\n\n\n99.5\n\n\n592,449\n\n\n0.6\n\n\n107,448,788\n\n\n49.5\n\n\n13,070\n\n\n\n\n11\n\n\nApprove directors' remuneration report\n\n\n66,301,548\n\n\n61...