PHOENIX COPPER LIMITED (PXC) — Annual General Meeting

Investor webinar replay

Replay transcript excerpt

Good afternoon, and welcome to the PHOENIX COPPER LIMITED Annual General Meeting. Throughout this recorded meeting, attendees will be in listen only mode. Questions are encouraged, and they can be submitted at any time using the Q and A tab situated on the right hand corner of your screen. Simply type in your questions and press send. I would now like to hand you over to interim nonexecutive chair, Catherine Evans. Good afternoon to you. Hi. Thank you, Alex. Thank you all for coming today, and sorry for if I've got my back to the people on the screen. I'm addressing the room. So we have a quorum, and the notice of the meeting is correctly given so we we can start. And I'd like to start by reading out each of the resolutions. So the first was that the company's annual accounts for the financial year ended December 31 together with the report for the directors and auditors report on those accounts are received and adopted. And the votes for 91.89%, votes against 8.11, and the votes withheld 2,800,000 votes out of potential 287. So on the basis of the the votes that are validly received, that resolution is passed. Subject to the poll. Thank you, Charles. Okay. So number two is that Crowe UK 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. And the votes for are 84.37%, votes against 15.63, and votes withheld 2,830,000. So again, subject to the poll, that resolution is passed. Number three, that the directors be authorized to determine the auditors remuneration, and that was 91.8 for 8.2 against and 2,830,000 withheld. So subject to the poll, that resolution is also passed. Four, to reelect Catherine Evans who's retiring in accordance ...