6 December 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK MARKET ABUSE REGULATIONS. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Greatland Gold plc
("Greatland" or "the Company")
Results of Annual General Meeting
Greatland Gold plc (AIM:GGP), a mining development and exploration company with a focus on precious and base metals, announces that at the Annual General Meeting, held earlier today, all resolutions proposed at the meeting were approved.
Details of the voting results, which should be read alongside the Notice of Meeting, are below:
| Resolution | Votes for * | Votes against | Votes withheld | Total votes | Result | |||
| | No. of votes | % of votes cast ** | No. of votes | % of votes cast ** | | | | |
| 1 | 1,418,204,713 | 98.3% | 24,967,092 | 1.7% | 2,892,864 | 1,446,064,669 | Approved | |
| 2 | 1,269,159,986 | 87.8% | 176,452,074 | 12.2% | 452,609 | 1,446,064,669 | Approved | |
| 3 | 1,227,745,312 | 85.0% | 216,124,669 | 15.0% | 2,194,688 | 1,446,064,669 | Approved | |
| 4 | 1,445,348,147 | 100.0% | 572,679 | 0.0% | 143,843 | 1,446,064,669 | Approved | |
| 5 | 1,445,375,523 | 100.0% | 448,487 | 0.0% | 240,659 | 1,446,064,669 | Approved | |
| 6 | 1,432,912,017 | 99.3% | 9,779,000 | 0.7% | 3,373,652 | 1,446,064,669 | Approved | |
| 7 | 1,436,872,459 | 99.4% | 8,082,037 | 0.6% | 1,110,173 | 1,446,064,669 | Approved | |
| 8 | 1,437,714,036 | 99.5% | 7,299,681 | 0.5% | 1,050,952 | 1,446,064,669 | Approved | |
* Includes discretionary votes
** Excludes withheld votes
Enquiries:
| Greatland Gold PLC Shaun Day | info@greatlandgold.com www.greatlandgold.com |
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| SPARK Advisory Partners Limited (Nominated Adviser) Andrew Emmott/James Keeshan | +44 (0)20 3368 3550
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| Berenberg (Joint Corporate Broker and Financial Adviser) Matthew Armitt/Jennifer Lee/Jack Botros | +44 (0)20 3207 7800
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| Canaccord Genuity (Joint Corporate Broker and Financial Adviser) James Asensio/Patrick Dolaghan | +44 (0)20 7523 8000
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| SI Capital Limited (Joint Broker) Nick Emerson/Sam Lomanto | +44 (0)14 8341 3500
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| Gracechurch Group (Media and Investor Relations) Harry Chathli/Alexis Gore/Henry Gamble | +44 (0)20 4582 3500
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Notes for Editors:
Greatland Gold plc (AIM:GGP) is a mining development and exploration company with a focus on precious and base metals.
Greatland has a proven track record of discovery and exploration success. It is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. The Company is focused on safe, low-risk jurisdictions and is strategically positioned in the highly prospective Paterson region. Greatland has a total of four projects across Australia with a focus on becoming a multi-commodity mining company of significant scale.
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