ALTYNGOLD PLC 02/06/2026 AGM
1Receive the Annual ReportFor
2Approve Remuneration Report and PolicyFor
3Re-elect Maryam Buribayeva - Executive DirectorFor
4Re-elect Andrew Terry - Non-Executive DirectorOppose
5Re-elect Sanzhar Assaubayev - Executive DirectorFor
6Re-appoint PKF Littlejohn LLP as the Auditors of the Company For
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor