Cloudbreak Discovery Plc
("Cloudbreak" or the "Company")
Result of Annual General Meeting
Cloudbreak Discovery Plc (LSE: CDL) a natural resource project generator, is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
The results of the poll were as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
624,878,960 |
168,651 |
Nil |
|
2 |
581,268,645 |
43,864,611 |
Nil |
|
3 |
511,792,422 |
114,654,072 |
Nil |
|
4 |
623,912,744 |
1,215,854 |
Nil |
|
5 |
623,587,958 |
1,444,995 |
Nil |
|
6 |
623,736,410 |
1,255,159 |
Nil |
In accordance with UK Listing Rule 9.6.2R, a copy of the resolutions passed have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
A copy of the poll results for the AGM will also be available on the Cloudbreak Discovery Plc website: https://www.cloudbreakdiscovery.com.
-ENDS-
For additional information please contact:
|
Cloudbreak Discovery PLC |
Tel: +44 792 6 397 675 |
|
|
Andrew Male, Interim CEO |
andrew@westridgemi.com |
|
|
Novum Securities (Financial Adviser) |
Tel: +44 7399 9400 |
|
|
David Coffman / Anastassiya Eley |
||
|
Oberon Capital (Broker) |
Tel: +44 20 3179 5355 / +44 20 3179 5315 |
|
|
Nick Lovering / Adam Pollock |
About Cloudbreak Discovery PLC
Cloudbreak Discovery PLC is a leading natural resource project generator and royalty business. Cloudbreak is focused on energy royalty acquisitions with the aim of bringing near-term cashflow and driving shareholder value. Its primary operating jurisdiction is the United States, but the Company also deploys its project generation model in the international energy sector to acquire minority interests in projects of merit.
Through its wholly owned but independently operated subsidiary, Cloudbreak Exploration Inc., the Company plan to develop its array of mineral assets, whilst continuing to generate new projects with a particular focus on commodities key to the energy transition.
Cloudbreak's generative model across the energy and mineral sector enables a multi-asset approach to investing and exploration. Diversification within the natural resource sector and amongst resource classes is key to withstanding the cycles of investing.