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Altus Strategies Plc / Index (EPIC): AIM (ALS) TSX-V (ALTS) OTCQX (ALTUF) / Sector: Mining


Altus Strategies Plc
(“Altus” or the “Company")

Altus Strategies Plc (AIM: ALS, TSX-V: ALTS, OTCQX: ALTUF) announces that at its Annual General and Special Meeting held earlier today, all resolutions put to shareholders were duly passed. The polling results for each resolution are set out below.

Resolution

Votes for

%

Votes against

%

Total votes

Total % voted

Votes withheld

1. That the Company’s annual accounts for the financial year ended 31 December 2020, together with the report of the directors of the Company and the auditors’ report on those accounts be received and adopted.

42,539,321

99.9%

20,160

0.1%

42,559,481

99.9%

0

2. That David Netherway be re-elected as a director of the Company.

42,539,321

99.9%

20,160

0.1%

42,559,481

99.9%

0

3. That Steven Poulton be re-elected as a director of the Company.

42,539,480

99.9%

20,001

0.1%

40,230,569

99.9%

0

4. That Matthew Grainger be re-elected as a director of the Company.

41,013,980

99.9%

20,001

0.1%

40,230,569

99.9%

1,525,500

5. That Robert Milroy be re-elected as a director of the Company.

42,539,321

99.9%

20,160

0.1%

40,230,569

99.9%

0

6. That Michael Winn be re-elected as a director of the Company.

42,515,996

99.9%

43,485

0.1%

40,230,569

99.9%

0

7. That Karim Nasr be re-elected as a director of the Company.

42,539,181

99.9%

20,300

0.1%

40,230,569

99.9%

0

8. That PKF Littlejohn LLP be reappointed as the Company’s auditors.

42,649,765

99.9%

22,500

0.1%

40,291,082

99.9%

0

9. That the Directors be authorised to determine the auditors’ remuneration.

42,536,980

99.9%

22,501

0.1%

40,291,063

99.9%

0

10. That the Company’s 2019 share option scheme be re-confirmed, ratified and approved.

42,536,850

99.9%

20,160

0.1%

40,230,164

99.9%

2,471

11. That the Directors be generally and unconditionally authorised, in accordance with section 551 of the Companies Act 2006 (the “2006 Act”), to exercise all the powers of the Company to allot Relevant Securities up to an aggregate nominal amount of £4,019,577.

42,538,821

99.8%

20,160

0.1%

40,229,965

99.9%

500

12. That, subject to the passing of resolution 11, the Directors be and are hereby empowered, pursuant to Section 570 of the 2006 Act, to allot equity securities (as defined by section 560 of the 2006 Act) for cash up to an aggregate nominal amount of £3,014,683.

42,328,122

99.5%

231,359

0.5%

40,229,965

99.5%

0

About Altus Strategies Plc
Altus Strategies (AIM: ALS, TSX-V: ALTS & OTCQX: ALTUF) is a mining royalty company generating a diversified and precious metal focused portfolio of assets. The Company’s focus on Africa and differentiated approach, of generating royalties on its own discoveries as well as through financings and acquisitions with third parties, has attracted key institutional investor backing. The Company engages constructively with all stakeholders, working diligently to minimise its environmental impact and to promote positive economic and social outcomes in the communities where it operates. For further information, please visit www.altus-strategies.com.

TSX Venture Exchange Disclaimer
Neither the TSX Venture Exchange nor the Investment Industry Regulatory Organisation of Canada accepts responsibility for the adequacy or accuracy of this release.

Market Abuse Regulation Disclosure
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.


© 2021 Altus Strategies Plc.
All rights reserved.
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