The Chair
Ariana Resources plc
ISC | 1,834,181,328 |
As scrutineer appointed for the purpose of the Poll taken at the Annual General Meeting
of the Members of the Company held on 19th July 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-
RESOLUTION | VOTES | % | VOTES AGAINST | % | VOTES | % of ISC | VOTES WITHHELD |
FOR | TOTAL | VOTED | |||||
1 | 715,872,967 | 99.99% | 85,969 | 0.01% | 715,958,936 | 39.03% | 168,964 |
2 | 691,395,793 | 97.15% | 20,268,318 | 2.85% | 711,664,111 | 38.80% | 4,463,789 |
3 | 710,250,302 | 99.54% | 3,313,809 | 0.46% | 713,564,111 | 38.90% | 2,563,789 |
4 | 711,514,524 | 99.79% | 1,483,582 | 0.21% | 712,998,106 | 38.87% | 3,129,794 |
5 | 711,344,524 | 99.77% | 1,653,582 | 0.23% | 712,998,106 | 38.87% | 3,129,794 |
6 | 713,555,143 | 99.80% | 1,458,793 | 0.20% | 715,013,936 | 38.98% | 1,113,964 |
7 | 697,200,195 | 97.79% | 15,748,405 | 2.21% | 712,948,600 | 38.87% | 3,179,300 |
8 | 696,059,379 | 97.63% | 16,889,221 | 2.37% | 712,948,600 | 38.87% | 3,179,300 |
9 | 715,593,565 | 99.95% | 370,865 | 0.05% | 715,964,430 | 39.03% | 163,470 |
Yours faithfully,
Charlotte Bruton Client Manager
Please note that on the resolutions 11 & 12 the votes lodged AGAINST are insufficient to register 0.00%. Asw
we report to two decimal places the results for these two resolutions are reported as 100% FOR and 0.00% AG
GAINST.