RNS Number : 2199U
Hamak Gold Limited
27 June 2024
 

 

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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 2024

Hamak Gold Limited

("Hamak Gold" or the "Company")

Results of Annual General Meeting

At the Annual General Meeting of Hamak Gold Limited (LSE: HAMA) held at 14:30 pm on 27 June 2024 all resolutions proposed at the meeting were duly passed on a poll.

Votes

Votes

Total votes cast (excluding withheld)

% of issued share capital voted*

Votes withheld **


For

%

Against

%

Resolution 1: Financial Statements

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 2: Remuneration Report

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resoution 3: Re-elect A Kamara as a director

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 4: Re-elect N Karl Smithson as a director

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 5: Re-elect K N Young as a director

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 6: Re-elect S J Baiden as a director

40,048,281

90%

Nil

0%

40,048,281

49.4%

4,432,318

Resolution 7: Re-elect M Lampshire as a director

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 8: Re-appoint Auditor

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

Resolution 9: Auditors Remuneration

44,480,599

100%

Nil

0%

44,480,599

54.9%

Nil

The total number of votes received on each resolution were as follows:

 *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

 

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)


Yellow Jersey PR

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, where significant drilling results have identified a new high-grade gold discovery with the discovery hole returning 20m @ 7g/t Au near surface in its Nimba licence on the border with Ivory Coast which is located in proximity to the commercial Ity Gold Mine.

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