Ariana Resources plc

AAU

GB00B085SD50

Diversified Mining

Market Closed - London S.E. Other stock markets 11:35:15 2024-05-17 am EDT			5-day change	1st Jan Change
2.8 ^GBX	-1.75%		+3.70%	+24.44%

May. 09	Ariana Resources gets Dokwe revised pre-feasibility study	AN
May. 09	Ariana Resources' Updated Pre-Feasibility Study for Dokwe Gold Project Outlines 13-Year Mine Life	MT

Ariana Resources : AGM Results

June 29, 2023 at 07:36 am EDT

Vote Totals report

ARIANA RESOURCES plc

Selected view: All Downloaded 28/06/2023 10:52 BST / GMT+1

ANNUAL GENERAL MEETING 2023 (29/06/2023)

The figures in this report are taken from the most recent data on file.

Vote totals

Shares/Units Issued and Outstanding											1,146,363,330
Proxies Cast Total												30
Holders Intending to Attend Meeting:											0

Resolution		Vote type			Voted	Voted %	% of Issued Share Capital
01, REPORT AND ACCOUNTS		For			188,804,411		97.22			16.47
				Against			0		0.00			0.00
				Votes Withheld			84,394		0.00			0.00
				Discretion			5,408,449		2.78			0.47
02, RE-ELECT M DE VILLIERS		For			175,642,174		90.63			15.32
				Against			12,741,081		6.57			1.11
				Votes Withheld			505,550		0.00			0.00
				Discretion			5,408,449		2.79			0.47
03, RE-ELECT W PAYNE			For			187,359,173		96.43			16.34
				Against			1,524,082		0.78			0.13
				Votes Withheld			5,550		0.00			0.00
				Discretion			5,408,449		2.78			0.47
04, RE-ELECT C SANGSTER		For			187,859,173		96.69			16.39
				Against			1,024,082		0.53			0.09
				Votes Withheld			5,550		0.00			0.00
				Discretion			5,408,449		2.78			0.47
05, RE-ELECT DR K SENER		For			187,753,873		96.90			16.38
				Against			599,988		0.31			0.05
				Votes Withheld			534,944		0.00			0.00
				Discretion			5,408,449		2.79			0.47
06, RE-APPOINT AUDITORS		For			187,759,173		96.64			16.38
				Against			1,124,082		0.58			0.10
				Votes Withheld			5,550		0.00			0.00
				Discretion			5,408,449		2.78			0.47
07, ALLOT SECURITIES			For			180,087,752		92.85			15.71
				Against			8,468,244		4.37			0.74
				Votes Withheld			332,809		0.00			0.00
				Discretion			5,408,449		2.79			0.47
08, ALLOT SECURITIES FOR CASH		For			175,387,752		90.42			15.30
				Against			13,168,244		6.79			1.15
				Votes Withheld			332,809		0.00			0.00
				Discretion			5,408,449		2.79			0.47
09, MARKET PURCHASE OF SHARES		For			180,271,156		92.80			15.73
				Against			8,584,840		4.42			0.75
				Votes Withheld			32,809		0.00			0.00
				Discretion			5,408,449		2.78			0.47

Scanned	Internet	Keyed	Batch		CREST				Proxymity		Total
12		4	2				0			12			0	30

| CERTAINTY | INGENUITY | ADVANTAGE |

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Ariana Resources plc published this content on 29 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2023 11:35:07 UTC.

Latest news about Ariana Resources plc

Ariana Resources gets Dokwe revised pre-feasibility study	May. 09	AN
Ariana Resources' Updated Pre-Feasibility Study for Dokwe Gold Project Outlines 13-Year Mine Life	May. 09	MT
Ariana Resources plc Announces an Interim Revision to the Dokwe Pre-Feasibility Study in Zimbabwe	May. 09	CI
Transcript : Ariana Resources plc - Special Call	May. 02
Norcros sets out strategic aims; Synthomer seals sale	May. 01	AN
Ariana Resources Agrees Merger with Rockover, Seeks Dual Listing in Australia	Apr. 25	MT
Ariana Resources agrees all-share merger with Zimbabwe project owner	Apr. 25	AN
Ariana Resources plc agreed to acquire 97.9% stake in Rockover Holdings Limited.	Apr. 24	CI
Develop North net asset value down amid rising rates	Mar. 28	AN
Ariana Resources plc Announces Resource and Reserve Update for the Zenit Mining Operations in Western Turkiye	Mar. 26	CI
EARNINGS AND TRADING: Ariana strikes gold; Union Jack adds royalties	Mar. 12	AN
Ariana Resources plc Announces Recent Resource and Extension Drilling Results from the Tav San Project	Mar. 12	CI
EARNINGS AND TRADING: Galliford wins deals; Sylvania profit down	Feb. 22	AN
Ariana Resources plc Announces Positive Results from the Fourth 2023 Drilling Programme At the Kizilcukur Project	Feb. 22	CI
Ariana Resources completes Dokwe due diligence drilling	Feb. 15	AN
Ariana Resources plc Provides an Update on the Due-Diligence Programme At Dokwe Gold Project in Zimbabwe	Feb. 15	CI
EARNINGS AND TRADING: STV raises holding in Two Cities Television	Jan. 31	AN
Ariana Resources Boosts Stakes in Rockover Holdings, Panther Metals	Jan. 31	MT
Ariana Resources production at Turkish mine beats forecasts	Jan. 17	AN
Ariana Resources plc Announces Production Results for the Year Ended 31 December 2023	Jan. 17	CI
Guild Esports hails Counter-Strike-focused deal	Dec. 21	AN
Ariana Resources on Track for FY24 Gold Production at Turkey Project; Shares Climb	Dec. 21	MT
Ariana Resources plc Announces Recent Resource and Extension Drilling Results from the Tav San Project	Dec. 21	CI
Ariana Resources completes Hizarliyayla drilling programme	Dec. 06	AN
Ariana Resources plc Announces Further Positive Drilling Results At Hizarliyayla	Dec. 06	CI

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Company Profile

Ariana Resources plc is a United Kingdom-based mineral exploration and development company. The Company's interests include gold production in Turkiye and copper-gold exploration and development projects in Cyprus and Kosovo. The Company holds an approximately 23.5% interest in Zenit Madencilik San. ve Tic. A.S. a joint venture with Ozaltin Holding A.S. and Proccea Construction Co. in Turkiye. The joint venture comprises the Kiziltepe Mine and the Tavsan and Salinbas projects. The Kiziltepe Gold-Silver Mine is located in western Turkiye. The Tavsan Gold Mine is located in western Turkiye and contains a JORC Measured, Indicated and Inferred Resource of approximately 311,000 ounces gold and 1.1 million ounces silver. The Salinbas Gold Project is located in north-eastern Turkiye and contains a JORC Measured, Indicated and Inferred Resource of around 1.5 million ounces of gold. It owns 100% of Asgard Metals Fund; 75% of Western Tethyan Resources Ltd, and 61% of Venus Minerals PLC.

Sector

Diversified Mining

Calendar

2024-06-03 - Q4 2023 Earnings Release (Projected)

More about the company

Sector Integrated Mining

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Integrated Mining

Ariana Resources plc

Equities

AAU

GB00B085SD50

Diversified Mining

Ariana Resources : AGM Results

Latest news about Ariana Resources plc

Chart Ariana Resources plc

Company Profile

Income Statement Evolution

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Annual profits - Rate of surprise

Sector Integrated Mining