07:00 Mon 02 Aug 2021
Cornish Metals Inc. - RESULTS OF 2021 ANNUAL GENERAL AND SPECIAL MEETING
CORNISH METALS ANNOUNCES RESULTS OF ITS 2021 ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS
Cornish Metals Inc. (TSX-V/AIM: CUSN) ("Cornish Metals" or the "Company") is pleased to announce the results of its 2021 Annual General and Special Meeting of the shareholders of the Company held via live audio teleconference on
The voting results of the business of the Meeting are summarized as follows:
MOTION |
Votes For |
% For |
Votes Against |
% Against |
Votes Withheld |
Number of directors set at six |
75,315,507 |
99.99% |
10,300 |
0.01% |
Nil |
Election of |
75,240,222 |
99.89% |
Nil |
0.00% |
85,585 |
Election of |
75,240,222 |
99.89% |
Nil |
0.00% |
85,585 |
Election of |
75,233,863 |
99.88% |
Nil |
0.00% |
91,944 |
Election of |
75,238,222 |
99.88% |
Nil |
0.00% |
87,585 |
Election of |
75,141,067 |
99.75% |
Nil |
0.00% |
184,740 |
Election of |
75,308,948 |
99.98% |
Nil |
0.00% |
16,859 |
Appointment of Auditors |
77,410,374 |
99.99% |
Nil |
0.00% |
10,300 |
Approval and Ratification of Stock Option Plan |
75,216,533 |
99.85% |
109,274 |
0.15% |
Nil |
Confirmation of the Amended and Restated By-Law |
75,065,208 |
99.65% |
260,599 |
0.35% |
Nil |
Approval of General Share Authority |
75,292,318 |
99.96% |
33,489 |
0.04% |
Nil |
Approval of Pre-Emptive Disapplication Authority |
75,251,094 |
99.90% |
74,713 |
0.10% |
Nil |
Approval of Electronic Communication Resolution |
75,303,729 |
99.97% |
22,078 |
0.03% |
Nil |
ABOUT CORNISH METALS
Cornish Metals completed the acquisition of the South Crofty tin and United Downs copper / tin projects, plus additional mineral rights located in
For additional information please contact:
In
SP Angel Corporate Finance LLP (Nominated Adviser & Joint Broker) |
Tel: |
+44 203 470 0470
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Hannam & Partners (Joint Broker) |
Tel: |
+44 207 907 8500
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Blytheweigh (Financial PR/IR- |
Tel: |
+44 207 138 3204
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ON BEHALF OF THE BOARD OF DIRECTORS
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