Great Western Mining Corporation PLC / AIM: GWMO / Euronext Growth: 8GW
14 August 2025
GREAT WESTERN MINING CORPORATION PLC
("Great Western" "GWM" or the "Company")
RESULT OF AGM
Great Western Mining Corporation PLC, a strategic metals exploration and development company, held its Annual General Meeting today and all resolutions were duly passed.
There were seven resolutions of which six were passed as Ordinary Resolutions and one as a Special Resolution. Voting on all resolutions at the Annual General Meeting was conducted by poll and the results are as follows:
| Resolution | For | % | Against | % | Vote Total | Vote Total as % of Issued Share Capital | Withheld* |
| 1. To receive and adopt the accounts of the Company for the year ended 31 December 2024 | 3,360,771 | 99.92 | 2,543 | 0.08 | 3,363,314 | 1.90 | - |
| 2. To authorise the Directors to appoint the auditor and fix remuneration | 3,360,771 | 99.92 | 2,543 | 0.08 | 3,363,314 | 1.90 | - |
| 3. To re-elect Robert O'Connell as Director | 3,222,874 | 95.82 | 140,440 | 4.18 | 3,363,314 | 1.90 | - |
| 4. To re-elect Andrew Hay as Director | 3,222,874 | 95.82 | 140,440 | 4.18 | 3,363,314 | 1.90 | - |
| 5. To increase the share capital of the Company | 3,224,381 | 95.90 | 137,940 | 4.10 | 3,362,321 | 1.90 | 993 |
| 6. To authorise the Directors to allot relevant securities | 3,345,329 | 99.67 | 11,160 | 0.33 | 3,356,489 | 1.90 | 6,825 |
| 7. To authorise the Directors to allot equity securities for cash | 3,342,775 | 99.59 | 13,714 | 0.41 | 3,356,489 | 1.90 | 6,825 |
* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
ENDS
For further information visit https://www.greatwesternmining.com/, or contact:
| Great Western Mining Corporation PLC | |
| Brian Hall, Chairman | c/o St Brides |
| Max Williams, Finance Director | greatwesternmining@stbridespartners.co.uk |
| Davy Nominated Adviser & Euronext Growth Adviser & Joint Broker Brian Garrahy |
+353 (0)1 679 6363 |
| Shard Capital Partners Joint Broker Andrew Gutmann / Erik Woolgar |
+44 (0)20 7186 9008 |
| St Brides Partners Financial PR Susie Geliher / Isabel de Salis / Will Turner |
greatwesternmining@stbridespartners.co.uk |
Notes
Great Western Mining Corporation PLC (AIM: GWMO/Euronext Growth: 8GW) is a diversified exploration and development company focused on strategic metals across eight 100%-owned claim groups in Mineral County, Nevada - one of the world's most prolific and mining-friendly jurisdictions. Backed by an experienced team, the Company is pursuing a multi-commodity strategy targeting near-term development while assessing farm-out and joint venture opportunities to unlock broader portfolio value. As well as its flagship Huntoon copper project, which hosts a JORC-compliant resource of 4.3 Mt at 0.45% Cu, with upside from undrilled porphyry targets, it has a pipeline of gold, silver, and early-stage tungsten assets aligned with US critical minerals priorities.
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