MTAL Stock Analysis

MAC Copper Ltd

Metals Acquisition Limited (NYSE: MTAL; ASX:MAC) is a company focused on operating and acquiring metals and mining businesses in high quality, stable jurisdictions that are critical in the electrification and decarbonization of the global economy. Metals Acquisition Limited Annual General Meeting Friday 22 November 2024 (Sydney) Results of Meeting The following information is provided in accordance with ASX Listing Rule 3.13.2. Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 1 - Re-election of Director – Mick McMullen Ordinary 60,047,395 2,662,263 0 24,632 60,047,395 2,662,263 45,441 Carried 95.72% 4.24% 0.00% 0.04% 95.69% 4.24% 0.07% 2 – Re-election of Director – Charles McConnell Ordinary 59,454,487 3,277,196 0 2,607 59,454,487 3,277,196 23,416 Carried 94.78% 5.22% 0.00% 0.00% 94.74% 5.22% 0.04% 3 – Re-election of Director – Graham van’t Hoff Ordinary 62,602,660 129,023 0 2,607 62,602,660 9,301,374 23,416 Carried 99.79% 0.21% 0.00% 0.00% 99.75% 0.21% 0.04% 4 – Re-election of Director – Leanne Heywood Ordinary 62,728,339 3,345 0 2,606 62,728,339 3,345 23,415 Carried 99.99% 0.01% 0.00% 0.00% 99.95% 0.01% 0.04% 5 – Re-election of Director – Anne Templeman Jones Ordinary 62,597,429 134,245 0 2,616 62,597,429 134,245 23,425 Carried 99.79% 0.21% 0.00% 0.00% 99.75% 0.21% 0.04% 6 – Re-election of Director – Mohit Rungta Ordinary 62,727,832 3,351 0 3,107 62,727,832 3,351 23,916 Carried 99.99% 0.01% 0.00% 0.00% 99.95% 0.01% 0.04% 7 – Re-appointment of auditors Ordinary 62,728,419 3,263 0 2,608 62,728,419 3,263 23,417 Carried 99.99% 0.01% 0.00% 0.00% 99.95% 0.01% 0.04% 8 – Amendment to the Articles of Association Special 50,713,882 12,017,762 0 2,646 50,713,882 12,017,762 23,455 Carried 80.84% 19.16% 0.00% 0.00% 80.81% 19.15% 0.04% 9 – Change of Company name Special 62,729,210 1,411 0 3,669 62,729,210 1,411 24,478 Carried 99.99% 0.00% 0.00% 0.01% 99.96% 0.00% 0.04% 10 – Ratification of prior issue of CDIs – October 2024 Placement Ordinary 57,118,058 174,789 0 5,441,443 57,118,058 174,789 5,462,252 Carried 91.05% 0.28% 0.00% 8.67% 91.02% 0.28% 8.70% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.