Metals Exploration PLC Result of General Meeting

RNS Number : 6263B

Metals Exploration PLC

23 August 2024

METALS EXPLORATION PLC

Result of General Meeting

Metals Exploration plc (AIM: MTL) ("Metals Exploration", "MTL", the "Company" or the "Group"), a gold producer in the Philippines, announces that at the General Meeting of the Company held earlier today, all resolutions set out in the Notice of General Meeting were passed on a poll.

The full text of the resolutions set out in the Notice of the General Meeting are contained in the Circular to shareholders dated 5 August 2024 that can be found on the Company's website at https://www.metalsexploration.com/investors.

Resolutions 1 to 4 (inclusive) were passed as ordinary resolutions. Resolution 5 was also passed as an ordinary resolution and, as required by the City Code on Takeovers and Mergers, this resolution was taken on a poll vote of Independent Shareholders as defined in the Circular. Resolutions 6 to 8 (inclusive) were passed as special resolutions.

Further announcement(s) will be made in due course following the passing of the Resolutions.

The following table sets out the votes cast on a poll on each resolution:

Resolution

For

Number of shares

% of votes

Against

Number of shares

% of votes

Withheld

Number of shares

1. General authority of Directors to allot Ordinary Shares

1,633,624,118

99.97%

500,000

0.03%

154,082

2. Authority of Directors to allot Ordinary Shares in respect of the 2023 Management Incentive Programme

1,633,029,760

99.97%

500,000

0.03%

748,440

3. Approvals in respect of the Acquisition, the LTIP and Individual Option Agreements

1,633,624,118

99.97%

500,000

0.03%

154,082

4. Approval of the Buy Back

1,240,006,266

99.95%

600,000

0.05%

393,671,934

5. Approval of the Rule 9 Waiver Proposal

490,006,266

99.88%

600,000

0.12%

1,143,671,934

6. General dis-application of statutory pre-emption rights

1,632,734,199

99.92%

1,315,369

0.08%

228,632

7. Dis-application of statutory pre-emption rights in respect of 2023 Management Incentive Programme

1,632,855,210

99.96%

600,000

0.04%

822,990

8. Dis-application of statutory pre-emption rights in respect of LTIP and Individual Option Agreements

1,633,449,568

99.96%

600,000

0.04%

228,632

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information please visit or contact:

Metals Exploration PLC
Via Tavistock Communications Limited	+44 (0) 207 920 3150

Nominated & Financial Adviser:	STRAND HANSON LIMITED
James Spinney, James Dance, Rob Patrick	+44 (0) 207 409 3494

Broker:	HANNAM & PARTNERS
Matt Hasson, Franck Nganou	+44 (0) 207 907 8500

Public Relations:	TAVISTOCK COMMUNICATIONS LIMITED
Jos Simson, Nick Elwes	+44 (0) 207 920 3150

Web: www.metalsexploration.com

Twitter: @MTLexploration

LinkedIn: Metals Exploration

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END

ROMFLFEITDIVFIS

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