Trading Symbols
AIM: UFO
FWB: I3A1
27 November
2019
Alien Metals
Ltd
(“Alien”, “Alien Metals” or “the Company”)
Result of Annual
General Meeting
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.
|
|
Vote type |
No. voted |
Voted (%) |
1 |
Receive financial statements
(Ordinary resolution) |
For |
202,542,621 |
>99.99 |
Against |
1,258 |
<0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
2 |
Elect Dan Smith
(Ordinary resolution) |
For |
202,543,129 |
>99.99 |
Against |
750 |
<0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
3 |
Elect Bill Brodie Good
(Ordinary resolution) |
For |
202,543,129 |
>99.99 |
Against |
750 |
<0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
4 |
Re-elect James Cable
(Ordinary resolution) |
For |
202,543,129 |
>99.99 |
Against |
750 |
0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
5 |
Re-elect Chris Gordon
(Ordinary resolution) |
For |
202,543,129 |
>99.99 |
Against |
750 |
<0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
6 |
Appoint auditors
(Ordinary resolution) |
For |
202,543,129 |
>99.99 |
Against |
750 |
<0.001 |
Withheld |
14,000 |
- |
Discretion |
0 |
0.000 |
7 |
Auditors remuneration
(Ordinary resolution) |
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.