Documents
Alien Metals Ltd (the “Company”) announces that all the resolutions proposed at the Company’s Annual General Meeting, which was held in London earlier today, were passed unanimously on a show of hands.
Proxy votes had been received in respect of the resolutions as set out below.
1. Receive financial statements (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,542,621 | >99.99 |
| Against | 1,258 | <0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
2. Elect Dan Smith (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,543,129 | >99.99 |
| Against | 750 | <0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
3. Elect Bill Brodie Good (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,543,129 | >99.99 |
| Against | 750 | <0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
4. Re-elect James Cable (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,543,129 | >99.99 |
| Against | 750 | 0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
5. Re-elect Chris Gordon (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,543,129 | >99.99 |
| Against | 750 | <0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
6. Appoint auditors(Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,543,129 | >99.99 |
| Against | 750 | <0.001 |
| Withheld | 14,000 | – |
| Discretion | 0 | 0.000 |
7. Auditors remuneration (Ordinary resolution)
| Vote type | No. voted | Voted (%) |
| For | 202,542,129 | >99.99 |
| Against | <750 | 0.001 |
| Withheld | 15,000 | – |
| Discretion | 0 | 0.000 |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
For further information please visit the Company’s website at www.alienmetals.uk, or contact:
| Alien Metals Limited Bill Brodie Good, Technical Director David Taylor, Company Secretary Tel: +44 (0)20 7887 6599 | First Equity Limited (Joint – Broker) Jason Robertson Tel +44 (0)20 7374 2212 |
| Beaumont Cornish Limited (Nomad) James Biddle/ Roland Cornish www.beaumontcornish.com Tel: +44 (0) 207 628 3396 | Novum Securities Limited (Joint – Broker) Jon Belliss Tel +44 (0)20 7399 9425 |
Notes to Editors
Alien Metals Ltd is an AIM quoted mining exploration and development company. Since the recomposition of the Board and company name change in 2018, Alien has focused on delivering its strategy of acquiring mining projects which demonstrate significant development upside, in jurisdictions with established infrastructure and mining codes, and where strong operational controls can be assured.
In addition to progressing its acquisition-led strategy, following the strategic review of its portfolio of projects in Mexico during 2018-19, the Company has identified exploration targets across its 12 mining concessions in Zacatecas, Mexico, which it is working to advance systematically.