Daniel Morgan

Eric Winmill

Paul Hissey

Samuel Catalano

Timothy Hoff

Hayden Bairstow

Ben Wood

David Radcliffe

- The general meeting resolution, which authorizes the MAC directors to implement a scheme and approve alterations to MAC's articles of association, required approval by not less than **two-thirds** of the MAC shares voted.  **[1950246_tx_376163_0]** 
- The proxy position for the general meeting resolution was **more than 97% in favor**, with **83.11%** of the register having voted.  **[1950246_tx_376163_1]** 
- Despite earlier press reports about the takeover price being too low, shareholders have **overwhelmingly voted yes** for the transaction, with the company noting extensive efforts to encourage participation resulted in one of the **highest turnouts** for a scheme meeting.  **[1950246_tx_376163_1]** **[1950246_tx_376163_2]**

MAC Copper (MTAL)