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Yahoo
23-05-2025
- Business
- Yahoo
Endeavour Announces Results of Annual General Meeting 2025
ENDEAVOUR ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING 2025 London, 23 May 2025 – Endeavour Mining plc (LSE:EDV, TSX:EDV, OTCQX:EDVMF) ('the Company') is pleased to announce that all resolutions at yesterday'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 VOTESFOR % FOR VOTESAGAINST % AGAINST TOTAL VOTES % OF ISC VOTED VOTESWITHHELD ORDINARY RESOLUTIONS 1. To receive the 2024 Annual Report 176,125,066 99.99% 24,217 0.01% 176,149,283 72.73% 180,996 2. To re-elect Alison Baker as a Director 172,530,626 97.86% 3,781,331 2.14% 176,311,957 72.79% 18,322 3. To re-elect Patrick Bouisset as a Director 176,089,288 99.87% 225,636 0.13% 176,314,924 72.79% 15,355 4. To re-elect Ian Cockerill as a Director 176,092,874 99.89% 200,600 0.11% 176,293,474 72.78% 36,805 5. To re-elect Cathia Lawson-Hall as a Director 165,943,922 94.12% 10,369,860 5.88% 176,313,782 72.79% 16,496 6. To re-elect Livia Mahler as a Director 174,016,670 98.70% 2,298,349 1.30% 176,315,019 72.79% 15,261 7. To re-elect Sakhila Mirza as a Director 176,241,478 99.96% 74,522 0.04% 176,316,000 72.79% 14,279 8. To re-elect John Munro as a Director 176,275,331 99.98% 38,632 0.02% 176,313,963 72.79% 16,317 9. To re-elect Naguib Sawiris as a Director 176,106,435 99.88% 207,004 0.12% 176,313,439 72.79% 16,840 10. To re-elect Srinivasan Venkatakrishnan as a Director 174,262,580 98.84% 2,049,627 1.16% 176,312,207 72.79% 18,072 11. To reappoint BDO LLP as auditors 179,901,158 99.98% 29,390 0.02% 179,930,548 74.29% 18,822 12. To authorise the Audit & Risk Committee to fix the remuneration of the auditors of the Company 176,281,450 99.98% 35,819 0.02% 176,317,269 72.79% 13,009 13. To approve the Directors' Remuneration Policy as set out on pages 134-144 of the 2024 Annual Report 143,048,709 81.67% 32,104,424 18.33% 175,153,133 72.31% 1,177,145 14. To approve the Directors' Remuneration Report as set out on pages 125-151 of the 2024 Annual Report 173,549,067 98.53% 2,581,002 1.47% 176,130,069 72.72% 200,209 15. Authority to allot shares or grant rights to subscribe for or to convert any securities into shares 173,707,579 98.52% 2,604,415 1.48% 176,311,994 72.79% 18,284 SPECIAL RESOLUTIONS 16. General authority to disapply pre-emption rights 172,718,422 97.97% 3,581,848 2.03% 176,300,270 72.79% 30,008 17. Additional authority to disapply pre-emption rights 171,055,565 97.02% 5,253,584 2.98% 176,309,149 72.79% 21,129 18. Authority to purchase own shares 176,164,397 99.98% 28,295 0.02% 176,192,692 72.74% 137,587 19. Authority to call general meetings on not less than 14 clear days' notice 174,257,770 98.84% 2,050,952 1.16% 176,308,722 72.79% 21,547 As at the UK record date for the AGM (20 May 2025), the total number of issued ordinary shares of the Company was 242,212,493 and there were 103,147 ordinary shares held in treasury. The total number of voting rights for the ordinary shares was therefore 242,109,346. 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 UK Listing Rule 14.3.6 R(2) and will be available to view at: 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 +44 207 404 5959 investor@ ccable@ 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, Côte 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 meaningful value to people and society. 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 Attachment 250523 - NR - Endeavour Announces Results of Annual General Meeting
National Post
02-05-2025
- Business
- National Post
Capstone Copper Announces 2025 Annual General Meeting Results
Article content VANCOUVER, British Columbia — Capstone Copper Corp. ('Capstone' or the 'Company') (TSX:CS) (ASX:CSC) announced the voting results from its 2025 Annual General Meeting ('AGM') held May 2, 2025 in Vancouver, British Columbia. A total of 594,082,529 common shares were voted at the meeting, representing 77.96% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows: Article content Article content Number of Directors % For % Against Number of Directors to be set at eight 96.27% 3.73% Election of Directors % of Votes For % of Votes Withheld Alison Baker 99.19% 0.81% Gordon Bell 99.57% 0.43% Richard Coleman 99.98% 0.02% Anne Giardini 98.20% 1.80% John MacKenzie 98.90% 1.10% Cashel Meagher 99.89% 0.11% Peter Meredith 99.43% 0.57% Patricia Palacios 99.46% 0.54% Appointment of Auditor % For % Withheld To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration 99.90% 0.10% Say on Pay % For % Against To pass an advisory vote on Capstone's approach to executive compensation as disclosed in the Management Information Circular 91.87% 8.13% Article content Detailed voting results for the 2025 AGM are available on SEDAR+ at Article content Capstone Copper Corp. is an Americas-focused copper mining company headquartered in Vancouver, Canada. We own and operate the Pinto Valley copper mine located in Arizona, USA, the Cozamin copper-silver mine located in Zacatecas, Mexico, the Mantos Blancos copper-silver mine located in the Antofagasta region, Chile, and 70% of the Mantoverde copper-gold mine, located in the Atacama region, Chile. In addition, we own the fully permitted Santo Domingo copper-iron-gold project, located approximately 30 kilometres northeast of Mantoverde in the Atacama region, Chile, as well as a portfolio of exploration properties in the Americas. Article content Capstone Copper's strategy is to unlock transformational copper production growth while executing on cost and operational improvements through innovation, optimization and safe and responsible production throughout our portfolio of assets. We focus on profitability and disciplined capital allocation to surface stakeholder value. We are committed to creating a positive impact in the lives of our people and local communities, while delivering compelling returns to investors by responsibly producing copper to meet the world's growing needs. Article content Article content Article content Article content Article content Contacts Article content Daniel Sampieri, Vice President, Investor Relations 437-788-1767 dsampieri@ Article content Article content
Yahoo
02-05-2025
- Business
- Yahoo
Capstone Copper Announces 2025 Annual General Meeting Results
VANCOUVER, British Columbia, May 02, 2025--(BUSINESS WIRE)--Capstone Copper Corp. ("Capstone" or the "Company") (TSX:CS) (ASX:CSC) announced the voting results from its 2025 Annual General Meeting ("AGM") held May 2, 2025 in Vancouver, British Columbia. A total of 594,082,529 common shares were voted at the meeting, representing 77.96% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, as follows: Number of Directors % For % Against Number of Directors to be set at eight 96.27% 3.73% Election of Directors % of Votes For % of Votes Withheld Alison Baker 99.19% 0.81% Gordon Bell 99.57% 0.43% Richard Coleman 99.98% 0.02% Anne Giardini 98.20% 1.80% John MacKenzie 98.90% 1.10% Cashel Meagher 99.89% 0.11% Peter Meredith 99.43% 0.57% Patricia Palacios 99.46% 0.54% Appointment of Auditor % For % Withheld To re-appoint Deloitte LLP as Auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration 99.90% 0.10% Say on Pay % For % Against To pass an advisory vote on Capstone's approach to executive compensation as disclosed in the Management Information Circular 91.87% 8.13% Detailed voting results for the 2025 AGM are available on SEDAR+ at About Capstone Copper Corp. Capstone Copper Corp. is an Americas-focused copper mining company headquartered in Vancouver, Canada. We own and operate the Pinto Valley copper mine located in Arizona, USA, the Cozamin copper-silver mine located in Zacatecas, Mexico, the Mantos Blancos copper-silver mine located in the Antofagasta region, Chile, and 70% of the Mantoverde copper-gold mine, located in the Atacama region, Chile. In addition, we own the fully permitted Santo Domingo copper-iron-gold project, located approximately 30 kilometres northeast of Mantoverde in the Atacama region, Chile, as well as a portfolio of exploration properties in the Americas. Capstone Copper's strategy is to unlock transformational copper production growth while executing on cost and operational improvements through innovation, optimization and safe and responsible production throughout our portfolio of assets. We focus on profitability and disciplined capital allocation to surface stakeholder value. We are committed to creating a positive impact in the lives of our people and local communities, while delivering compelling returns to investors by responsibly producing copper to meet the world's growing needs. Further information is available at View source version on Contacts Daniel Sampieri, Vice President, Investor Relations437-788-1767dsampieri@ Michael Slifirski, Director, Investor Relations, APAC Region61-412-251-818mslifirski@ Claire Stirling, Manager, Investor Relations416-831-8908cstirling@ Sign in to access your portfolio
