The Chair
Ariana Resources plc
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
1
2
3
4
5
6
7
8
9
Yours faithfully,
Charlotte Bruton
Client Manager
VOTES | % | VOTES AGAINST | % | VOTES | % of ISC |
FOR | TOTAL | VOTED | |||
715,872,967 | 99.99% | 85,969 | 0.01% | 715,958,936 | 39.03% |
691,395,793 | 97.15% | 20,268,318 | 2.85% | 711,664,111 | 38.80% |
710,250,302 | 99.54% | 3,313,809 | 0.46% | 713,564,111 | 38.90% |
711,514,524 | 99.79% | 1,483,582 | 0.21% | 712,998,106 | 38.87% |
711,344,524 | 99.77% | 1,653,582 | 0.23% | 712,998,106 | 38.87% |
713,555,143 | 99.80% | 1,458,793 | 0.20% | 715,013,936 | 38.98% |
697,200,195 | 97.79% | 15,748,405 | 2.21% | 712,948,600 | 38.87% |
696,059,379 | 97.63% | 16,889,221 | 2.37% | 712,948,600 | 38.87% |
715,593,565 | 99.95% | 370,865 | 0.05% | 715,964,430 | 39.03% |
ISC1,834,181,328
VOTES WITHHELD
168,964
4,463,789
2,563,789
3,129,794
3,129,794
1,113,964
3,179,300
3,179,300
163,470
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.