Company Announcements

Annual General Meeting Results

Source: RNS
RNS Number : 6084Z
Bushveld Minerals Limited
07 August 2024
 

 

07 August 2024

Bushveld Minerals Limited

("Bushveld" or the "Company")

Annual General Meeting Results

 

Bushveld Minerals Limited (AIM: BMN), the AIM quoted, integrated primary vanadium producer announces the results of its Annual General Meeting ("AGM") held earlier today, which are set out below.

 

 

No.

Ordinary Resolution

Votes

In Favour

Against

Withheld

1

To receive and adopt the Annual Report and Accounts for the financial year ended 31 December 2023.

 

1,080,911,768

 

 23,432,165

 

 1,508,273

2

To approve the Directors Fees as reflected in Remuneration Report and in Note 35 of the Annual Financial Statements.

 

724,819,255

 

379,836,101

 

 1,196,850

3

That Messrs RSM UK Audit LLP be reappointed as Auditors to the Company.

 1,079,965,480

 

 

23,710,277

 

2,176,449

4

To authorise the directors of the Company to approve the auditor's remuneration

 1,080,204,163

 

23,496,963

 

2,151,080

5

To re-elect Mirco Bardella as a director of the Company.

 

561,210,136

 412,487,162

 132,154,908

6

To re-elect Craig Coltman as a director of the Company.

 

563,345,714

 

406,405,688

 136,100,804

7

To approve authority to buy back up to 231,102,240 Ordinary Shares

 

228,408,075

 

875,947,313

 

 1,496,818

8

To approve authority to allot shares of the Company  

 

228,193,607

 

 

876,715,168

 

943,431

 

As resolution 8 did not pass, resolution 9 (approval of the disapplication of pre-emption rights) was not voted on. The board notes that resolutions 7, 8 and 9 did not pass and the number of votes cast against resolutions 5 and 6.

 

The Board will consult and engage with shareholders to better understand the reasons behind these votes.

 

 

Bushveld Minerals Limited


+27 (0) 11 268 6555

Craig Coltman, Chief Executive Officer









SP Angel Corporate Finance LLP

Nominated Adviser & Joint Broker

+44 (0) 20 3470 0470

Richard Morrison / Charlie Bouverat

 


Grant Barker / Abigail Wayne

 



 


Hannam & Partners

Financial Advisor & Joint Broker

+44 (0) 20 7907 8500

Andrew Chubb / Matt Hasson / Jay Ashfield




 


Tavistock

Financial PR

+44 (0) 207 920 3150

Gareth Tredway / Tara Vivian-Neal /

James Whitaker



 

 

 

ENDS

 

 

ABOUT BUSHVELD MINERALS LIMITED

Bushveld Minerals is a primary vanadium producer. It is one of the world's three primary vanadium producers, offering compelling exposure to vanadium through its upstream asset.

Detailed information on the Company and progress to date can be accessed on the website www.bushveldminerals.com.

 

 

 

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