RNS Number : 0928E
Hamak Gold Limited
27 June 2023
 

 

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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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