ANDRADA MINING LTD 29/09/2023 AGM
1Receive the Annual ReportOppose
2Re-elect Glen Parsons - Chair (Non Executive)Oppose
3Elect Hiten Ooka - Executive DirectorFor
4Elect Gida Sekandi - Non-Executive DirectorFor
5Appoint BDO LPP as the the AuditorsFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Authorise Share RepurchaseOppose
8Issue Shares with Pre-emption RightsFor
9Approve Remuneration PolicyOppose
10Issuance of Shares for Existing Incentive PlanOppose
11Issue Shares for CashOppose
12Approve Issue of Shares for Private PlacementFor