Greatland Gold plc (AIM: GGP)
E: info@greatlandgold.com
W: https://greatlandgold.com
: twitter.com/greatlandgold
NEWS RELEASE | 6 December 2023
Results of 2023 Annual General Meeting
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 (AIM:GGP) (Greatland or the Company) announces the results of the 2023 Annual General Meeting held earlier today. All resolutions proposed at the meeting were approved.
The voting results, which should be read alongside the Notice of Meeting, are as follows:
| Resol ution | Votes for* | Votes against | Votes withheld | Total votes | Result | ||
| # | Number | % of votes cast** | Number | % votes cast** | Number | Number | |
| 1. | 1,705,237,909 | 93.46% | 119,396,682 | 6.54% | 3,848,273 | 1,824,634,591 | Approved |
| 2. | 1,805,835,050 | 98.86% | 20,763,308 | 1.14% | 1,884,506 | 1,826,598,358 | Approved |
| 3. | 1,471,267,602 | 80.55% | 355,344,350 | 19.45% | 1,870,912 | 1,826,611,952 | Approved |
| 4. | 1,816,591,669 | 99.45% | 10,024,271 | 0.55% | 1,866,924 | 1,826,615,940 | Approved |
| 5. | 1,811,494,693 | 99.15% | 15,484,148 | 0.85% | 1,504,023 | 1,826,978,841 | Approved |
| 6. | 1,823,553,941 | 99.86% | 2,480,428 | 0.14% | 2,448,495 | 1,826,034,369 | Approved |
| 7. | 1,822,887,898 | 99.83% | 3,144,385 | 0.17% | 2,450,581 | 1,826,032,283 | Approved |
| 8. | 1,797,399,182 | 98.41% | 29,054,651 | 1.59% | 2,029,031 | 1,826,453,833 | Approved |
| 9. | 1,797,029,188 | 98.50% | 27,425,549 | 1.50% | 3,298,127 | 1,824,454,737 | Approved |
| 10. | 1,793,488,455 | 98.23% | 32,227,452 | 1.77% | 2,036,957 | 1,825,715,907 | Approved |
* Includes discretionary votes
** Excludes withheld votes
Contact
For further information, please contact:
Greatland Gold plc
Shaun Day, Managing Director | info@greatlandgold.com
Nominated Advisor
SPARK Advisory Partners
Andrew Emmott / James Keeshan / Neil Baldwin | +44 203 368 3550
Corporate Brokers
Berenberg | Matthew Armitt / Jennifer Lee | +44 203 368 3550
Canaccord Genuity | James Asensio / George Grainger | +44 207 523 8000
SI Capital Limited | Nick Emerson / Sam Lomanto | +44 148 341 3500
Media Relations
UK - Gracechurch Group | Harry Chathli / Alexis Gore / Henry Gamble | +44 204 582 3500
Australia - Fivemark Partners | Michael Vaughan | +61 422 602 720
About Greatland
Greatland is a mining development and exploration company focused primarily on precious and base metals.
The Company's flagship asset is the world-class Havieron gold-copper project in the Paterson Province of Western Australia, discovered by Greatland and presently under development in joint venture with world gold major, Newmont Corporation.
Havieron is located approximately 45km east of Newcrest's existing Telfer gold mine. The box cut and decline to the Havieron orebody commenced in February 2021. Total development now exceeds 2,820m including over 2,030m of advance in the main access decline (as at 8 October 2023). Subject to a positive feasibility study and Decision to Mine, Havieron is intended to leverage the existing Telfer infrastructure and processing plant. Access to Telfer will de-risk the development and reduces capital expenditure.
Greatland has a proven track record of discovery and exploration success and is pursuing the next generation of tier-one mineral deposits by applying advanced exploration techniques in under-explored regions. Greatland has a number of exploration projects across Western Australia and in parallel to the development of Havieron is focused on becoming a multi-commodity miner of significant scale.
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