Horizonte Minerals Announces Voting Results From Annual General Meeting
May 09 2019 - 3:14PM
Horizonte Minerals Plc. (the “Company”) (AIM: HZM;
TSX: HZM) is pleased to announce the detailed voting results for
the election of its Board of Directors, which took place at the
Company’s Annual General Meeting held on 9 May 2019 (the
“Meeting”). The nominees listed in the management information
circular dated 28 March 2019 were elected as directors of the
Company at the Meeting. Detailed results of the vote are set out
below:
Nominee |
Votes For |
% |
Against |
% |
David Hall |
483,226,476 |
94.72 |
26,959,800 |
5.28 |
Jeremy Martin |
510,186,276 |
100.0 |
- |
- |
Owen Bavinton |
493,226,476 |
96.68 |
16,959,800 |
3.32 |
William Fisher |
493,226,476 |
96.68 |
16,959,800 |
3.32 |
Allan Walker |
483,226,476 |
94.72 |
26,959,800 |
5.28 |
Alexander Christopher |
500,186,276 |
98.04 |
10,000,000 |
1.96 |
In addition all other resolutions proposed at
its Annual General Meeting held earlier today were duly passed.
For further information visit www.horizonteminerals.com or
contact:
Horizonte Minerals plc |
|
Jeremy Martin (CEO) |
+44 (0) 203 356 2901 |
|
|
Numis Securities Ltd (NOMAD & Joint
Broker) |
|
John Prior Paul Gillam |
+44 (0) 207 260 1000 |
|
|
Shard Capital (Joint Broker) |
|
Damon Heath Erik Woolgar |
+44 (0) 207 186 9952 |
|
|
Tavistock (Financial PR) |
|
Gareth TredwayAnnabel de Morgan |
+44 (0) 207 920 3150 |
About Horizonte Minerals:
Horizonte Minerals plc is an AIM and TSX-listed
nickel development company focused in Brazil. The Company is
developing the Araguaia project, as the next major ferronickel mine
in Brazil, and the Vermelho nickel-cobalt project, with the aim of
being able to supply nickel and cobalt to the EV battery
market. Both projects are 100% owned.
CAUTIONARY STATEMENT REGARDING FORWARD
LOOKING INFORMATION
Except for statements of historical fact
relating to the Company, certain information contained in this
press release constitutes "forward-looking information" under
Canadian securities legislation. Forward-looking information
includes, but is not limited to, the ability of the Company to
complete the Acquisition as described herein, statements with
respect to the potential of the Company's current or future
property mineral projects; the success of exploration and mining
activities; cost and timing of future exploration, production and
development; the estimation of mineral resources and reserves and
the ability of the Company to achieve its goals in respect of
growing its mineral resources; the ability of the Company to
complete the Placing as described herein, and the realization of
mineral resource and reserve estimates. Generally, forward-looking
information can be identified by the use of forward-looking
terminology such as "plans", "expects" or "does not expect", "is
expected", "budget", "scheduled", "estimates", "forecasts",
"intends", "anticipates" or "does not anticipate", or "believes",
or variations of such words and phrases or statements that certain
actions, events or results "may", "could", "would", "might" or
"will be taken", "occur" or "be achieved". Forward-looking
information is based on the reasonable assumptions, estimates,
analysis and opinions of management made in light of its experience
and its perception of trends, current conditions and expected
developments, as well as other factors that management believes to
be relevant and reasonable in the circumstances at the date that
such statements are made, and are inherently subject to known and
unknown risks, uncertainties and other factors that may cause the
actual results, level of activity, performance or achievements of
the Company to be materially different from those expressed or
implied by such forward-looking information, including but not
limited to risks related to: the inability of the Company to
complete the Acquisition as described herein, exploration and
mining risks, competition from competitors with greater capital;
the Company's lack of experience with respect to development-stage
mining operations; fluctuations in metal prices; uninsured risks;
environmental and other regulatory requirements; exploration,
mining and other licences; the Company's future payment
obligations; potential disputes with respect to the Company's title
to, and the area of, its mining concessions; the Company's
dependence on its ability to obtain sufficient financing in the
future; the Company's dependence on its relationships with third
parties; the Company's joint ventures; the potential of currency
fluctuations and political or economic instability in countries in
which the Company operates; currency exchange fluctuations; the
Company's ability to manage its growth effectively; the trading
market for the ordinary shares of the Company; uncertainty with
respect to the Company's plans to continue to develop its
operations and new projects; the Company's dependence on key
personnel; possible conflicts of interest of directors and officers
of the Company, the inability of the Company to complete the
Placing on the terms as described herein, and various risks
associated with the legal and regulatory framework within which the
Company operates. Although management of the Company has attempted
to identify important factors that could cause actual results to
differ materially from those contained in forward-looking
information, there may be other factors that cause results not to
be as anticipated, estimated or intended. There can be no assurance
that such statements will prove to be accurate, as actual results
and future events could differ materially from those anticipated in
such statements.
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