AMIGO RESOURCES PLC 27/09/2023 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-elect Jonathan Roe - Chair (Non Executive)For
4Re-elect Michael Bartholomeusz - Non-Executive DirectorFor
5Re-elect Danny Malone - Chief ExecutiveFor
6Re-elect Kerry Penfold - Executive DirectorFor
7Re-appoint MHA as the AuditorsFor
8Allow the Board to Determine the Auditor's RemunerationFor
9Approve Political DonationsAbstain
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
13Authorise Share RepurchaseOppose
14Meeting Notification-related ProposalFor