News Releases

Result of General Meeting

February 6, 2023

At the General Meeting of Strategic Minerals Europe Ltd held on 3 February 2023 at 12:00 noon, all resolutions were duly passed on a show of hands.

The table below shows the proxy votes received, plus the voting rights represented by members present at the meeting who voted in favour of each of the resolutions.

The full text of the resolutions is contained in the Notice of General Meeting which was published on17 January 2023, and which is available on the Company‚Äôs website at www.aberdeenminerals.com.

Resolution

Votes For

%

Votes Against

%

Total no. votes cast

% of ISC**

Votes Withheld

1

14,099,999

100

-

-

14,099,999

19.35%

-

2*

14,099,999

100

-

-

14,099,999

19.35%

-

* Special resolution
** Issued Share Capital

 

Notes

  • A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" and "Against"
  • Votes "For" and "Against" are expressed as a percentage of votes validly cast for that resolution at the meeting
  • Votes "For" include those giving discretion to the Chair or a third party
  • "% of ISC" denotes the votes validly cast for each resolution as a percentage of the issued share capital of Ordinary shares as at the voting entitlement date.

 

Enquiries:

Fraser Gardiner, CEO
Email:

 

David Taylor
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