TIDMWRES

RNS Number : 6762D

W Resources PLC

30 June 2021

30 June 2021

W Resources Plc

("W" or the "Company")

Result of AGM

W Resources Plc (AIM:WRES), the tungsten, tin and gold mining company with assets in Spain and Portugal, today held its Annual General Meeting (AGM), where all resolutions put to shareholders were duly passed by way of a poll.

The votes were cast as follows:

 
 Resolution                                                  For       Against   Withheld      Total 
 1. To receive and adopt the Report and Accounts          11,539,132    3,884    2,725,669   14,268,685 
                                                         -----------  --------  ----------  ----------- 
 2. To re-appoint Mr Pablo Neira as a Director            11,511,683   31,433    2,725,569   14,268,685 
                                                         -----------  --------  ----------  ----------- 
 3. To re-appoint PKF Littlejohn LLP as auditors          11,539,132    3,984    2,725,569   14,268,685 
                                                         -----------  --------  ----------  ----------- 
 4. To authorise the Directors to allot shares            11,333,356   209,821   2,725,508   14,268,685 
                                                         -----------  --------  ----------  ----------- 
 5. To partially disapply statutory pre-emption rights    11,285,907   229,821   2,753,018   14,268,746 
                                                         -----------  --------  ----------  -----------

On 24 June 2021, W shareholders were invited to submit questions to the Company via email to info@wresources.com to which Company executives will respond in a video interview about which the Company will provide further information once it is available.

Enquiries:

 
 W Resources Plc                  Grant Thornton UK LLP 
  Paul Hailes, CFO                 Colin Aaronson / Harrison Clarke 
  investor@wresources.com          / Lukas Girzadas 
  www.wresources.com               T: +44 (0) 20 7383 5100 
 Joint Broker                     Joint Broker 
  Turner Pope Investments (TPI)    Alternative Resource Capital / 
  Ltd                              Shard Capital 
  Andy Thacker / James Pope        Alex Wood 
  T: +44 (0) 203 657 0050          T:+44 (0) 20 7186 9004 
  www.turnerpope.com               www.altrescap.com 
                                   Damon Heath 
                                   T:+44 (0) 20 7186 9952 
                                   www.shardcapital.com 
 Alma PR 
  Justine James 
  T: +44 (0) 20 3405 0205 
  M: +44 (0) 7525 324431 
  wres@almapr.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGWPUQAQUPGGUU

(END) Dow Jones Newswires

June 30, 2021 06:58 ET (10:58 GMT)

W Resources (LSE:WRES)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas W Resources.
W Resources (LSE:WRES)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas W Resources.