Source - LSE Regulatory
RNS Number : 4614P
Great Western Mining Corp. plc
17 February 2021
 

GREAT WESTERN MINING CORPORATION PLC

("Great Western", "GWM" or the "Company")

 

Result of Extraordinary General Meeting

 

 

Great Western Mining Corporation PLC (AIM - GWMO, Euronext Growth - 8GW) announces that, at its Extraordinary General Meeting held at 11 a.m. today, all resolutions were duly passed. 

 

The resolutions relate to the migration of the Company's settlement system to Euroclear Bank expected to occur on 15 March 2021. The full text of the resolutions is set out in the Circular including the Notice of Extraordinary General Meeting which was published on 22 January 2021 and made available on the Company's website, www.greatwesternmining.com.

 

Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution.  Voting on all resolutions at the Extraordinary General Meeting was conducted by poll and the results are as follows:

 

Resolution

For

%

Against

%

Vote Total

Vote Total as % of Issued Share Capital

Withheld*

1

1,585,230,607

99.99

103,626

0.01

1,585,334,233

50.76

657,047

2

1,581,258,429

99.99

103,606

0.01

1,581,362,055

50.64

4,629,225

3

1,581,258,429

99.99

103,626

0.01

1,581,362,055

50.64

4,629,255

 

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

Great Western Mining Corporation PLC


Brian Hall, Chairman

+44 207 933 8780

Max Williams, Finance Director

+44 207 933 8780



Davy (NOMAD, Euronext Growth Adviser & Joint Broker)

John Frain

 

+353 1 679 6363



Novum Securities (Joint Broker)

Jon Belliss

 

+44 207 399 9400



ETX Capital (Joint Broker)

Thomas Smith

 

+44 207 392 1494



Walbrook PR (PR advisers)

Nick Rome/Nicholas Johnson

 

+44 207 933 8783

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMEADAXFFSFEFA
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJBell logo

Related Charts

Great Western Mining Corporation PLC (GWMO)

+0.00p (+3.30%)
delayed 17:15PM