Metals Acquisition Limited Announces Results of Annual General Meeting
Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC), a private limited company incorporated under the laws of Jersey, Channel Islands (MAC) wishes to advise the following outcomes of the resolutions considered at MAC’s 2024 Annual General Meeting held earlier today.
Set out in the schedule below are the total number of votes in respect of validly appointed proxies and poll numbers.
All resolutions were passed by poll in accordance with recommendation 6.4 of the 4th edition of the ASX Corporate Governance Council Principles and Recommendations.
A consolidated set of the Company’s Articles of Association, as amended by shareholders at the General Meeting, will be released at the same time as this announcement.
The Company will make a further announcement regarding the effective date for the change of Company name to “MAC Copper Limited” once various regulatory filings have been attended to, but currently expects the Company’s ordinary shares will commence trading on the
This announcement is authorised for release by
About
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Annual General Meeting
Friday Results of Meeting |
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The following information is provided in accordance with ASX Listing Rule 3.13.2. |
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Resolution details |
Instructions given to validly appointed proxies |
Number of votes cast on the poll |
Resolution |
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(as at proxy close) |
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(where applicable) |
Result |
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Resolution |
Resolution Type |
For |
Against |
Proxy's Discretion |
Abstain |
For |
Against |
Abstain* |
Carried / Not Carried |
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1 - Re-election of Director – |
Ordinary |
60,047,395 |
2,662,263 |
0 |
24,632 |
60,047,395 |
2,662,263 |
45,441 |
Carried |
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95.72% |
4.24% |
0.00% |
0.04% |
95.69% |
4.24% |
0.07% |
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2 – Re-election of Director – |
Ordinary |
59,454,487 |
3,277,196 |
0 |
2,607 |
59,454,487 |
3,277,196 |
23,416 |
Carried |
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94.78% |
5.22% |
0.00% |
0.00% |
94.74% |
5.22% |
0.04% |
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3 – Re-election of Director – Graham van’t Hoff |
Ordinary |
62,602,660 |
129,023 |
0 |
2,607 |
62,602,660 |
9,301,374 |
23,416 |
Carried |
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99.79% |
0.21% |
0.00% |
0.00% |
99.75% |
0.21% |
0.04% |
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4 – Re-election of Director – |
Ordinary |
62,728,339 |
3,345 |
0 |
2,606 |
62,728,339 |
3,345 |
23,415 |
Carried |
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99.99% |
0.01% |
0.00% |
0.00% |
99.95% |
0.01% |
0.04% |
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5 – Re-election of Director – |
Ordinary |
62,597,429 |
134,245 |
0 |
2,616 |
62,597,429 |
134,245 |
23,425 |
Carried |
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99.79% |
0.21% |
0.00% |
0.00% |
99.75% |
0.21% |
0.04% |
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6 – Re-election of Director – |
Ordinary |
62,727,832 |
3,351 |
0 |
3,107 |
62,727,832 |
3,351 |
23,916 |
Carried |
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99.99% |
0.01% |
0.00% |
0.00% |
99.95% |
0.01% |
0.04% |
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7 – Re-appointment of auditors |
Ordinary |
62,728,419 |
3,263 |
0 |
2,608 |
62,728,419 |
3,263 |
23,417 |
Carried |
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99.99% |
0.01% |
0.00% |
0.00% |
99.95% |
0.01% |
0.04% |
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8 – Amendment to the Articles of Association |
Special |
50,713,882 |
12,017,762 |
0 |
2,646 |
50,713,882 |
12,017,762 |
23,455 |
Carried |
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80.84% |
19.16% |
0.00% |
0.00% |
80.81% |
19.15% |
0.04% |
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9 – Change of Company name |
Special |
62,729,210 |
1,411 |
0 |
3,669 |
62,729,210 |
1,411 |
24,478 |
Carried |
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99.99% |
0.00% |
0.00% |
0.01% |
99.96% |
0.00% |
0.04% |
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10 – Ratification of prior issue of CDIs – |
Ordinary |
57,118,058 |
174,789 |
0 |
5,441,443 |
57,118,058 |
174,789 |
5,462,252 |
Carried |
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91.05% |
0.28% |
0.00% |
8.67% |
91.02% |
0.28% |
8.70% |
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
View source version on businesswire.com: https://www.businesswire.com/news/home/20241122001520/en/
Chief Executive Officer & Director
investors@metalsacqcorp.com
Chief Financial Officer
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