Results of Court Meeting and General Meeting
A detailed report of the proxy position and votes cast at the Court Meeting and the General Meeting is attached to this announcement.
In summary:
* 98.43% of the votes cast by Scheme Shareholders at the Court Meeting were in favour of the resolution to approve the Scheme;
* 87.50% of Scheme Shareholders present and voting (whether in person, online or by proxy) at the Court Meeting voted in favour of the resolution to approve the Scheme; and
* 97.84% of the votes cast by MAC Shareholders at the General Meeting were in favour of the General Meeting Resolutions.
Court Sanction Hearing
MAC will apply to the Royal Court of Jersey for orders sanctioning the Scheme at the Court Sanction Hearing scheduled for 9 October 2025.
If the Court sanctions the Scheme at the Court Sanction Hearing, MAC intends to deliver a copy of the orders of the Court to the Registrar of Companies for registration on 10 October 2025, upon which the Scheme will become Effective. If this occurs:
* MAC Shares are expected to be suspended from trading on the NYSE on 10 October 2025 (with effect from the close of trading on the NYSE); and
* MAC CDIs are expected to be suspended from quotation on the ASX on 13 October 2025 (before trading opens on the ASX).
MAC will release a separate announcement providing further details in relation to the closing timetable for the Transaction in due course.
Further information
If, after reading the Scheme Circular, you have any questions about the Scheme or the Scheme Circular, please contact MAC's proxy solicitation firm, Sodali & Co, at:
This announcement has been authorised for release by Mick McMullen, CEO and Director.
About MAC Copper Limited
MAC Copper 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.
The following information is provided in accordance with ASX Listing Rule 3.13.2.
Court Meeting - Resolution 1 - Approval of Scheme of Arrangement
Proxy position as follows:
Resolution carried on a poll as follows:
General Meeting
Resolution 1 - Authorise directors to carry the Scheme into effect
Proxy position as follows:
Resolution carried on a poll as follows:
Resolution 2 - Amendment to Articles of Association
Proxy position as follows:
Resolution carried on a poll as follows:
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