21 May 2025

Solidcore Resources plc (“Solidcore” or the “Company”) announces that at the Annual General Meeting (“AGM”) of the Company held today at 2:30 p.m. Astana time all resolutions proposed by the Directors in the Notice of the AGM dated 24 April 2025 were duly passed with the results as stated below.

Voting results

Resolution*

Vote type

Voted

Voted %

% of Issued Share Capital**

01. ANNUAL REPORT & ACCOUNTS

For

175,387,594

91.71

37.03

Against

15,861,788

8.29

3.35

Votes Withheld***

8,400

-

-

02. REMUNERATION REPORT

For

175,277,326

99.93

37.00

Against

125,939

0.07

0.03

Votes Withheld***

15,860,584

-

-

03. NO DIVIDEND DECLARATION

For

175,076,645

91.56

36.96

Against

16,130,075

8.44

3.41

Votes Withheld***

57,169

-

-

04. RE-APPOINT VITALY NESIS

For

174,453,747

99.45

36.83

Against

964,601

0.55

0.20

Votes Withheld***

15,866,179

-

-

05. RE-APPOINT OMAR BAHRAM

For

173,478,010

98.90

36.62

Against

1,920,840

1.10

0.41

Votes Withheld***

15,865,079

-

-

06. RE-ELECT EVGUENI KONOVALENKO

For

173,506,142

98.83

36.63

Against

2,056,215

1.17

0.43

Votes Withheld***

15,872,570

-

-

07. RE-ELECT JANAT BERDALINA

For

175,289,031

99.84

37.00

Against

279,326

0.16

0.06

Votes Withheld***

15,865,070

-

-

08. RE-ELECT STEVEN DASHEVSKY

For

172,301,547

98.23

36.37

Against

3,108,629

1.77

0.66

Votes Withheld***

15,873,251

-

-

09. RE-ELECT PASCALE JEANNIN PEREZ

For

166,606,797

94.90

35.17

Against

8,954,839

5.10

1.89

Votes Withheld***

15,874,401

-

-

10. RE-ELECT RICHARD SHARKO

For

174,438,102

99.44

36.83

Against

979,534

0.56

0.21

Votes Withheld***

15,865,751

-

-

11. ELECT ABDULMONEM AL-MURSHIDI

For

174,333,841

99.40

36.80

Against

1,058,337

0.60

0.22

Votes Withheld***

15,874,401

-

-

12. RE-APPOINT AUDITORS (Ernst & Young LLP)

For

175,318,050

99.95

37.01

Against

91,871

0.05

0.02

Votes Withheld***

15,858,287

-

-

13. AUDITOR’S REMUNERATION

For

166,203,909

94.61

35.09

Against

9,460,864

5.39

2.00

Votes Withheld***

15,895,770

-

-

14. AUTHORITY TO ALLOT SHARES

For

147,970,748

84.15

31.24

Against

27,878,229

15.85

5.89

Votes Withheld***

15,865,626

-

-

15. TREASURY SHARES

For

163,035,211

85.05

34.42

Against

28,663,639

14.95

6.05

Votes Withheld***

11,207

-

-

16. MARKET PURCHASES

For

163,047,412

85.06

34.42

Against

28,643,797

14.94

6.05

Votes Withheld***

18,507

-

-

17. REDUCTION OF CAPITAL

For

174,262,154

91.05

36.79

Against

17,136,731

8.95

3.62

Votes Withheld***

17,213

-

-

Notes:
* Resolutions numbered 1 to 15 (inclusive) are ordinary resolutions and resolutions numbered 16 and 17 are special resolutions.
** The Company holds 87,054,919 Ordinary Shares in treasury, which do not enjoy any voting or economic rights. Therefore, the total number of voting rights in the Company is 473,690,320.
*** A “vote withheld” is not a ‘vote’ and is not counted in the calculation of the votes ‘For’ and ‘Against’ the resolution.

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