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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
27 June 2023
Hamak Gold Limited
("Hamak Gold" or the "Company")
Notice of Result of Annual General Meeting
At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30 pm on 27 June 2023 all resolutions proposed at the meeting were duly passed on a poll.
The total number of votes received on each resolution were as follows:
| | Votes | Votes | Total votes cast (excluding withheld) | % of issued share capital voted* | Votes withheld ** | ||
| | For | % | Against | % | |||
| Resolution 1: Financial Statements | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 2: Remuneration Report | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resoution 3: Re-elect A Kamara as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 4: Re-elect N Karl Smithson as a director | 27,555,188 | 100% | Nil | 0% | 27,555,188 | 60.25% | 3,418,161 |
| Resolution 5: Re-elect K N Young as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 6: Re-elect S J Baiden as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 7: Re-elect M Lampshire as a director | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 8: Re-appoint Auditor | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
| Resolution 9: Auditors Remuneration | 30,973,349 | 100% | Nil | 0% | 30,973,349 | 67.73% | nil |
\* Total voting rights of the shares in issue:
**Please note a 'vote withheld' is not countered in the calculations of votes 'for' or 'against' a resolution
The latest investor presentation can be found on the Company's website at: https://hamakgold.com/presentations/
For further information you are invited to view the Company's website at www.hamakgold,com or please contact:
| Hamak Gold Limited Amara Kamara Nicholas Karl Smithson |
+231 (0) 77 005 0005 +44 (0) 77 837 07971 |
| Peterhouse Capital Limited (Broker) Lucy Williams Guy Miller Yellow Jersey PR Sarah Hollins Annabelle Wills | +44 (0) 20 7469 0930
+44 (0) 20 3004 9512
|
About Hamak Gold Limited
Hamak Gold Limited (LSE: HAMA) is a UK listed company focussed on gold exploration of a portfolio of licences in highly prospective areas of Liberia and its growth strategy considers other exploration and development opportunities in the wider West Africa region.
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