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.
Tel. +7.7172.476.655
Kirill Kuznetsovir@solidcore-resources.com