Endeavour Announces Results of Annual General Meeting
30 Mai 2024 - 7:02PM
UK Regulatory
Endeavour Announces Results of Annual General Meeting
ENDEAVOUR ANNOUNCES RESULTS
OF
ANNUAL GENERAL MEETING
London, 30 May 2024 – Endeavour
Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) (“the Company”) is
pleased to announce that all resolutions at today’s annual general
meeting (“AGM”) were duly passed by shareholders.
All resolutions were taken by poll and the results for the
resolutions voted upon at the AGM are set out below:
RESOLUTION |
VOTES
FOR |
%
FOR |
VOTES
AGAINST |
%
AGAINST |
TOTAL VOTES |
% OF ISC VOTED |
VOTES WITHHELD |
ORDINARY RESOLUTIONS |
1. To receive
the 2023 Annual Report |
192,864,486 |
99.99% |
22,051 |
0.01% |
192,886,537 |
78.75% |
202229 |
2. To re-elect
Alison Baker as a Director |
188,601,954 |
97.68% |
4,477,039 |
2.32% |
193,078,993 |
78.83% |
9771 |
3. To re-elect
Patrick Bouisset as a Director |
193,014,597 |
99.97% |
65,614 |
0.03% |
193,080,211 |
78.83% |
8553 |
4. To re-elect
Ian Cockerill as a Director |
192,632,321 |
99.77% |
447,788 |
0.23% |
193,080,109 |
78.83% |
8656 |
5. To re-elect
Livia Mahler as a Director |
191,174,973 |
99.01% |
1,901,925 |
0.99% |
193,076,898 |
78.83% |
11866 |
6. To re-elect
Sakhila Mirza as a Director |
192,958,867 |
99.94% |
119,312 |
0.06% |
193,078,179 |
78.83% |
10586 |
7. To re-elect
Naguib Sawiris as a Director |
193,027,319 |
99.97% |
52,868 |
0.03% |
193,080,187 |
78.83% |
8578 |
8. To re-elect
Srinivasan Venkatakrishnan as a Director |
191,032,789 |
98.94% |
2,046,793 |
1.06% |
193,079,582 |
78.83% |
9183 |
9. To elect
Cathia Lawson-Hall as a Director |
192,408,494 |
99.65% |
671,172 |
0.35% |
193,079,666 |
78.83% |
9098 |
10. To elect
John Munro as a Director |
193,015,480 |
99.97% |
61,501 |
0.03% |
193,076,981 |
78.83% |
11784 |
11. To
reappoint BDO LLP as auditors |
197,681,121 |
99.78% |
442,117 |
0.22% |
198,123,238 |
80.89% |
30727 |
12. To
authorise the Audit Committee to fix the remuneration of the
auditors of the Company |
197,714,446 |
99.78% |
431,618 |
0.22% |
198,146,064 |
80.89% |
7901 |
13. To approve
the Directors’ Remuneration Report as set out on pages 151-167 of
the 2023 Annual Report |
185,538,381 |
96.10% |
7,538,233 |
3.90% |
193,076,614 |
78.83% |
12152 |
14. To
approve, ratify and confirm the performance share units for
issuance under the Company’s Equity Incentive Plans |
190,840,251 |
98.84% |
2,231,156 |
1.16% |
193,071,407 |
78.82% |
17358 |
15. Authority
to allot shares or grant rights to subscribe for or to convert any
securities into shares |
187,208,946 |
96.96% |
5,862,509 |
3.04% |
193,071,455 |
78.82% |
17311 |
SPECIAL RESOLUTIONS |
16. General
authority to disapply pre-emption rights |
185,746,012 |
96.21% |
7,311,584 |
3.79% |
193,057,596 |
78.82% |
31170 |
17. Additional
authority to disapply pre-emption rights |
185,102,351 |
95.89% |
7,938,410 |
4.11% |
193,040,761 |
78.81% |
48005 |
18. Authority
to purchase own shares |
193,026,334 |
99.99% |
24,925 |
0.01% |
193,051,259 |
78.81% |
37507 |
19. Authority
to call general meetings on not less than 14 clear days’
notice |
190,093,430 |
98.46% |
2,981,613 |
1.54% |
193,075,043 |
78.82% |
13723 |
As at the UK record date for the AGM (28 May
2024), the total number of issued ordinary shares of the Company
was 244,943,013 and there were 25,980 ordinary shares held in
treasury. The total number of voting rights for the ordinary shares
was therefore 244,917,033.
A vote withheld is not a vote in law and is not
counted in the calculation of the proportion of votes ‘for’ or
‘against’ a resolution.
Copies of the resolutions passed at the AGM,
other than resolutions concerning ordinary business, will shortly
be uploaded to the FCA’s National Storage Mechanism in accordance
with Listing Rule 9.6.2 and will be available to view at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
CONTACT
INFORMATION
For Investor Relations Enquiries: |
For Media Enquiries: |
Jack Garman |
Brunswick Group LLP in London |
|
|
Vice President of Investor Relations |
Carole Cable, Partner |
+44 203 011 2723 |
+44 7974 982 458 |
investor@endeavourmining.com |
ccable@brunswickgroup.com
|
ABOUT ENDEAVOUR MINING PLC
Endeavour Mining is one of the world’s
senior gold producers and the largest in West Africa, with
operating assets across Senegal, Cote d’Ivoire
and Burkina Faso and a strong portfolio of advanced
development projects and exploration assets in the highly
prospective Birimian Greenstone Belt across West
Africa.
A member of the World Gold Council,
Endeavour is committed to the principles of responsible mining and
delivering sustainable value to its employees, stakeholders and the
communities where it operates. Endeavour is admitted to listing and
to trading on the London Stock Exchange and the Toronto Stock
Exchange, under the symbol EDV.
For more information, please
visit www.endeavourmining.com.
- 30 May 2024- NR -Endeavour Announces Results of Annual General
Meeting 2024
Endeavour Mining (LSE:EDV)
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