GCM RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 20, 2022

National Storage Mechanism | Additional information

RNS Number : 1393Z

GCM Resources PLC

20 January 2022

20 January 2022

GCM Resources plc

("GCM" or the "Company")

Results of AGM

GCM Resources plc (LON: GCM), an AIM quoted mining and energy company, reports that at the annual general meeting, held today all of the ordinary and special resolutions, as set out in the notice of meeting, were duly passed, and the votes cast were as follows:

	In Favour		Against			Withheld
Resolution	Votes	%age	Votes	%age	Total votes	Votes
1	51,869,154	99.999%	397	0.001%	51,869,551	167,532
2	51,859,470	99.999%	397	0.001%	51,859,867	177,216
3	51,859,470	99.999%	397	0.001%	51,859,867	177,216
4	51,859,470	99.999%	397	0.001%	51,859,867	177,216
5	51,839,950	99.938%	32,417	0.062%	51,872,367	164,716
6	51,827,634	99.919%	41,917	0.081%	51,869,551	167,532
7	51,824,634	99.913%	44,917	0.087%	51,869,551	167,532

This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014 and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.

For further information:

GCM Resources plc Keith Fulton Finance Director  +44 (0) 20 7290 1630	WH Ireland Ltd James Joyce Andrew De Andrade +44 (0) 20 7220 1666
GCM Resources plc
Tel: +44 (0) 20 7290 1630
info@gcmplc.com; www.gcmplc.com

About GCM Resources

GCM Resources plc (LON: GCM), an AIM listed mining and energy company, has identified a high-quality coal resource of 572 million tonnes (JORC 2004 compliant) at the Phulbari Coal and Power Project (the "Project") in north-west Bangladesh.

Utilising the latest highly energy efficient power generating technology, the Phulbari coal mine is capable of supporting power plants of up to 6,000MW. GCM is awaiting approval from the Government of Bangladesh to develop the Project. The Company has a strategy of combining the Company's mine proposal with up to 6,000MW of power generation, together with credible, internationally recognised strategic partners. GCM aims to deliver a practical power solution to provide the cheapest coal-fired electricity in the country, in a manner amenable to the Government of Bangladesh.

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