Business
Results of General Meeting
Asiamet Resources Limited announced that all resolutions presented at its general meeting were overwhelmingly passed by shareholders, with over 99.98% of votes cast in favour for both resolutions. This strong shareholder support is crucial for the proposed sale of Indokal Limited, which holds the KSK Project and BKM Copper Project, to Norin Mining (Hong Kong) Limited. The company will provide further updates on this transaction. Disclaimer*
About this update from Asiamet Resources Limited
29 January 2026 Asiamet Resources Limited ("Asiamet" or the "Company") Results of General Meeting Asiamet Resources Limited (AIM: ARS) is pleased to announce that at the general meeting of the Company held earlier today, the resolutions set out in the Notice of General Meeting were duly passed. A breakdown of the poll for each resolution put to the meeting is set out below: Resolution Votes For* % Votes Against % Votes Withheld 1 1,730,923,281 99.98 291,445 0.02 67,932 2 1,730,873,281 99.98 367,377 0.02 42,000 *Includes discretionary votes The Board is appreciative of the overwhelming support for the proposed resolutions by the shareholders and will provide regular updates on the progress of the proposed sale of Indokal Limited which owns a 100% indirect interest in the KSK Project and associated BKM Copper Project, to Norin Mining (Hong Kong) Limited. ON BEHALF OF THE BOARD OF DIRECTORS Darryn McClelland, Chief Executive Officer -Ends- For further information, please contact: Tony Manini Chairman, Asiamet Resources Limited Email: [email protected] Darryn McClelland Chief Executive Officer, Asiamet Resources Limited Email: [email protected] Investor Enquiries Sasha Sethi Telephone: +44 (0) 7891 677 441 Email: [email protected] / [email protected] Nominated & Financial Adviser Strand Hanson Limited James Spinney / James Dance / Rob Patrick Telephone: +44 20 7409 3494 Email: [email protected] Broker Shore Capital Toby Gibbs / George Payne Telephone: +44 20 7408 4050 Follow us on twitter @AsiametTweets FORWARD-LOOKING STATEMENT This announcement contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "suggest", "indicate" and other similar words or statements that certain events or conditions "may" or "will" occur. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estimated or anticipated events or results implied or expressed in such forward-looking statements. Such ...
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