1st Dec 2025 12:43
1 December 2025
Atlas Metals Group plc
("Atlas Metals" or the "Company")
Results of General Meeting
Atlas Metals (LON: AMG), the natural resources and energy company is pleased to announce that, at the General Meeting ("General Meeting") of the Company held today, all resolutions put to the General Meeting were duly passed (each, a "Resolution", and together, the "Resolutions").
A poll was held on each of the Resolutions, and Resolutions were both passed by the required majority.
Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution. The results of the poll were as follows:
| In favour | Against | Withheld | Total Votes | ||
Resolution | Votes | % | Votes | % | Votes |
|
Ordinary resolution | ||||||
Resolution 1: To provide Directors' with authority to allot shares | 6,936,952 | 99.94 | 4,326 | 0.06 | 0 | 6,941,278 |
Special resolution | ||||||
Resolution 2: To provide Directors' with authority for disapplication of pre-emption rights regarding allotments for cash | 6,907,448 | 99.51 | 33,830 | 0.49 | 0 | 6,941,278 |
* Any proxy appointments which gave discretion to the chairman of the General Meeting have been included in the "Votes In favour" total.
The total number of ordinary shares of nominal value £0.01 each in the capital of the Company in issue at the voting date is 14,780,451. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the Resolutions passed have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The full text of all of the Resolutions can be found in the Notice of General Meeting posted on the Company's website, https://atlasmetalsgroup.com/investors/shareholder-documents.
For further information, please contact:
Atlas Metals Group plc: | ||
Christopher Chadwick | +44 (0) 207 796 9060 | |
Strand Hanson - Financial Adviser and Sponsor: | ||
Rory Murphy | +44 (0) 207 409 1761 | |
Abigail Wennington | +44 (0) 207 409 1761 | |
Edward Foulkes | +44 (0) 207 409 1761 | |
S I Capital Limited - Broker: | ||
Nick Emerson | +44 (0) 1483 413500 | |
IFC Advisory Limited - Financial PR and IR: | ||
Tim Metcalfe | +44 (0) 203 934 6630 | |
Florence Staton | +44 (0) 203 934 6630 | |
Related Shares:
Atlas Metals