Meridian Announces Results of 2026 Annual General and Special Meeting
Meridian Announces Results of 2026 Annual
General and Special Meeting
London, United Kingdom--(Newsfile Corp. - June 29, 2026) - Meridian Mining plc (LSE: MNO) (TSX:
MNO) (FSE: N2E0) (Tradegate: N2E0) (OTCQX: MRRDF) ("Meridian" or the "Company") announces
that all resolutions put to shareholders at today's Annual General and Special Meeting ("Meeting") were
duly passed by the requisite majorities on a poll.
The Company's issued share capital eligible to be voted at the Meeting was 485,619,091 shares. A total
of 182,482,142 shares were voted, representing 37.6% of the Company's issued share capital.
The scrutineers of the poll were Computershare Investor Services plc. The full text of each resolution is
contained in the Notice of Meeting, (also available on the Company's website
here
and on the
Company's profile on SEDAR+ at
www.sedarplus.ca
). The total number of votes cast for each resolution
is set out below:
RESOLUTION NUMBER
VOTES FOR
[1]
% VOTES CAST
VOTES AGAINST
% VOTES CAST
VOTES
WITHHELD
[2]
Ordinary Resolution 1:
Receive the 2025 Annual
Accounts
182,472,130
100.00
5,300
0.003
4,712
Ordinary Resolution 2:
Receive the UK 2025
Accounts
182,469,130
100.00
5,300
0.003
7,712
Ordinary Resolution 3:
Re-election of Donald (Bruce)
McLeod
182,474,237
100.00
6,500
0.004
1,405
Ordinary Resolution 4:
Re-election of Gilbert Clark
182,473,225
100.00
7,500
0.004
1,417
Ordinary Resolution 5:
Re-election of Susanne
Sesselmann
162,312,300
95.02
8,499,271
4.976
11,670,571
Ordinary Resolution 6:
Re-election of Douglas Ford
179,372,248
99.99
12,314
0.007
3,097,580
Ordinary Resolution 7:
Re-election of Neil Gregson
179,375,996
100.00
8,566
0.005
3,097,580
Ordinary Resolution 8:
Election of Carlos Vilhena
182,474,225
100.00
6,500
0.004
1,417
Ordinary Resolution 9:
Election of Felipe Holzhacker
Alves
182,473,086
100.00
7,639
0.004
1,417
Ordinary Resolution 10:
Appointment of Deloitte LLP
in the UK (auditor)
182,471,340
100.00
4,540
0.002
6,262
Ordinary Resolution 11:
Appointment of Deloitte LLP
in Canada (auditor)
182,471,340
100.00
4,540
0.002
6,262
Ordinary Resolution 12:
Authorise the Directors to fix
the auditor's remuneration
182,471,826
100.00
7,954
0.004
2,362
Ordinary Resolution 13:
Authority to allot and issue
shares
182,436,743
99.99
18,299
0.010
27,100
Special Resolution 14:
Authority to disapply pre-
emption rights (general authority)
182,464,381
99.99
13,088
0.007
4,673
Special Resolution 15:
Authority to disapply pre-
emption rights (additional authority)
182,460,641
99.99
15,828
0.009
5,673
Special Resolution 16:
Market purchase of ordinary
shares
182,470,757
99.99
10,592
0.006
793
Appointment of Auditor
Following the passing of Resolutions 10 and 11, the Company confirms the appointment of Deloitte LLP
in both the UK and Canada to hold office until the conclusion of the next annual general and special
meeting. PFK Littlejohn LLP has confirmed that it has not deposited a statement under section 519 of
the Companies Act 2006. KPMG LLP has confirmed that here were no "reportable events" within the
meaning of NI 51-102, nor were there any modified opinions expressed in KPMG's audit reports on the
Company's consolidated financial statements for the fiscal years ended December 31, 2025 and
December 31, 2024.
A copy of the results of the Meeting, along with a copy of resolutions passed other than those concerning
ordinary business at the Meeting, have been submitted to the Financial Services Authority's National
Storage Mechanism in accordance with UK Listing Rule 14.3.6 R(2) and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
On behalf of the Board of Directors of Meridian Mining plc
Mr. Gilbert Clark - CEO and Director
Meridian Mining plc
8th Floor, 4 More London Riverside
London SE1 2AU
United Kingdom
Email:
Ph: +44 (0) 203 930 3145 (GMT)
Media Enquiries:
Gareth Tredway / Saskia Sizen
Tel: +44 (0) 207 920 3150
Email:
Stay up to date by subscribing for news alerts here:
https://meridianmining.co/contact/
Follow Meridian on X:
https://X.com/MeridianMining
Further information can be found at:
www.meridianmining.co
[1]
The "For" vote includes those giving the Chair of the Meeting discretion.
[2]
A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" the resolution.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/303300