(TheNewswire)
21 June 2022 – TheNewswire - Altus Strategies Plc (AIM:ALS ) , ( TSXV:ALTS ) , ( OTC:ALTUF) announces thatat its Annual General and Special Meeting, held earlier today, aresolutions put to shareholders were duly passed. The polling resultsfor each resolution are set out below.
Resolution | ||||||
Votes for | % | Votes against | % | Total votes | Total % voted | Votes withheld |
1. That the Company’s annual accounts (financial statements) for thefinancial year ended 31 December 2021, together with the report of thedirectors of the Company (the “Directors”) and the auditors’report on those accounts be received and adopted. | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
2. That David Netherway be re-elected as a director of the Company. | ||||||
52,978,678 | 96.33% | 2,020,000 | 3.67% | 54,998,678 | 99.99% | 2,992 |
3. That Steven Poulton be re-elected as a director of the Company. | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
4. That Matthew Grainger be re-elected as a director of the Company. | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
5. That Robert Milroy be re-elected as a director of the Company. | ||||||
52,978,678 | 96.33% | 2,020,000 | 3.67% | 54,998,678 | 99.99% | 2,992 |
6. That Michael Winn be re-elected as a director of the Company. | ||||||
54,942,678 | 96.26% | 2,056,000 | 3.74% | 54,998,678 | 99.99% | 2,992 |
7. That Karim Nasr be re-elected as a director of the Company. | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
8. That Gérard De Hert be re-elected as a director of the Company. | ||||||
54,978,678 | 99.96% | 20,000 | 0.04% | 54,998,678 | 99.99% | 2,992 |
9. That PKF Littlejohn LLP be reappointed as the Company’s auditors. | ||||||
55,062,618 | 99.96% | 22,500 | 0.04% | 55,085,118 | 99.99% | 2,992 |
10. That the Directors be authorised to determine the auditors’remuneration. | ||||||
54,975,773 | 99.96% | 22,500 | 0.04% | 54,998,273 | 99.99% | 3,397 |
11. That the Company’s 2019 share option scheme be re-confirmed,ratified and approved. | ||||||
52,905,100 | 96.20% | 2,090,477 | 3.80% | 54,995,577 | 99.99% | 6,093 |
12. That the Directors be generally and unconditionally authorised, inaccordance with section 551 of the Companies Act 2006 (the “2006Act”), to exercise all the powers of the Company to allot RelevantSecurities up to an aggregate nominal amount of £5,866,083.90. | ||||||
52,896,478 | 96.19% | 2,095,596 | 3.81% | 54,992,074 | 99.98% | 9,596 |
13. That, subject to the passing of resolution 12, the Directors beand are hereby empowered, pursuant to section 570 of the 2006 Act, toallot equity securities (as defined by section 560 of the 2006 Act)for cash up to an aggregate nominal amount of £4,399,562.93. | ||||||
52,686,478 | 95.80% | 2,311,596 | 4.20% | 54,998,074 | 99.99% | 3,596 |
For further information you are invited to visit theCompany’s website www.altus-strategies.com orcontact:
Altus Strategies Plc Steven Poulton, Chief Executive | Tel: +44 (0)1235 511 767 E-mail: info@altus-strategies.com |
SP Angel (Nominated Adviser) Richard Morrison / Adam Cowl | Tel: +44 (0) 203470 0470 |
SP Angel (Broker) Grant Barker Rob Rees | Tel: +44 (0) 20 3470 0471 Tel: +44 (0) 203470 0535 |
Shard Capital (Broker) Isabella Pierre / Damon Heath | Tel: +44 (0) 20 7186 9927 |
Yellow Jersey PR (Financial PR & IR) Charles Goodwin / Henry Wilkinson | Tel: +44 (0) 20 3004 9512 E-mail: altus@yellowjerseypr.com |
About Altus Strategies Plc
Altus Strategies (AIM: ALS, TSX-V: ALTS & OTCQX:ALTUF) is an income generating mining royalty company, with adiversified portfolio of production, pre-production and discoverystage assets. The Company’s differentiated approach of generatingroyalties on its own discoveries in Africa and acquiring royaltiesglobally through financings and acquisitions with third parties hasattracted key institutional investor backing. Altus has established aglobal portfolio comprising 33 royalty interests and 26 projectinterests across nine countries and nine metals. The Company engagesconstructively with all stakeholders, working diligently to minimiseits environmental impact and to promote positive economic and socialoutcomes in the communities where it operates. For furtherinformation, please visit www.altus-strategies.com .
TSX Venture ExchangeDisclaimer
Neither the TSX Venture Exchange nor the InvestmentIndustry Regulatory Organisation of Canada accepts responsibility forthe adequacy or accuracy of this release.
Market Abuse RegulationDisclosure
This announcement contains inside information for thepurposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 asit forms part of UK domestic law by virtue of the European Union(Withdrawal) Act 2018 (" MAR "), and is disclosed in accordancewith the Company's obligations under Article 17 of MAR.
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