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Xstrata PLC (XTA)

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Tuesday 01 May, 2012

Xstrata PLC

Results of the 2012 Annual General Meeting

RNS Number : 4951C
Xstrata PLC
01 May 2012
 



REGULATORY ANNOUNCEMENT

Results of the 2012 Annual General Meeting

 

Zug, 1 May 2012

 

Xstrata plc announces the results of the poll on the Resolutions at the Annual General Meeting held on 1st May 2012. All Resolutions were carried.

 

Resolution

Votes For

Votes Against

Votes
withheld *

Total votes cast (excluding Votes Withheld)


No. of shares

% of shares voted

No. of shares

% of shares voted

No. of shares

No. of shares

% of issued share capital









Resolution 1
By Ordinary Resolution: To receive and adopt the directors' annual report and accounts

 

2'357'457'314

99.92

1'876'061

0.08

6'726'329

2'359'333'375

78.57

Resolution 2

By Ordinary Resolution: To declare a final dividend of US$0.27 per Ordinary Share

 

2'357'851'925

99.93

1'567'165

0.07

6'648'264

2'359'419'090

78.58

Resolution 3
By Ordinary Resolution: To approve the directors' Remuneration Report

 

1'447'168'970

63.46

833'273'950

36.54

85'569'228

2'280'442'920

75.95

Resolution 4
By Ordinary Resolution: To re-elect Sir John Bond as a director

 

2'225'424'118

94.34

133'567'310

5.66

6'789'849

2'358'991'428

78.56

Resolution 5
By Ordinary Resolution: To re-elect Mick Davis as a director

 

2'328'386'350

98.69

30'978'697

1.31

6'701'107

2'359'365'047

78.57

Resolution  6
By Ordinary Resolution: To re-elect Dr Con Fauconnier as a director

 

2'238'751'740

94.89

120'611'491

5.11

6'702'422

2'359'363'231

78.57

Resolution 7
By Ordinary Resolution: To re-elect Ivan Glasenberg as a director

 

1'987'734'820

86.44

311'921'965

13.56

66'408'331

2'299'656'785

76.59

Resolution 8
By Ordinary Resolution: To re-elect Peter Hooley as a director

 

2'341'834'038

99.26

17'528'367

0.74

6'702'989

2'359'362'405

78.57

Resolution  9
By Ordinary Resolution: To re-elect Claude Lamoureux  as a director

 

2'338'068'721

99.10

21'291'804

0.90

6'702'919

2'359'360'525

78.57

Resolution  10

By Ordinary Resolution: To re-elect Aristotelis Mistakidis  as a director

 

2'155'771'873

93.73

144'176'295

6.27

66'117'225

2'299'948'168

76.60

Resolution  11
By Ordinary Resolution: To re-elect Tor Peterson  as a director

 

2'155'855'814

93.73

144'093'284

6.27

66'116'395

2'299'949'098

76.60

Resolution 12
By Ordinary Resolution: To re-elect Trevor Reid as a director

 

2'324'295'706

98.51

35'066'699

1.49

6'703'089

2'359'362'405

78.57

Resolution 13
By Ordinary Resolution: To re-elect Sir Steve Robson as a director

 

2'155'338'889

92.66

170'804'433

7.34

39'922'170

2'326'143'322

77.47

Resolution 14

By Ordinary Resolution:To re-elect David Rough as a director

 

1'909'228'051

80.95

449'260'676

19.05

7'574'214

2'358'488'727

78.55

Resolution 15
By Ordinary Resolution: To re-elect Ian Strachan as a director

 

2'320'261'470

98.38

38'229'879

1.62

7'574'144

2'358'491'349

78.55

Resolution 16

By Ordinary Resolution:To re-elect Santiago Zaldumbide as a director

 

2'304'524'723

97.68

54'835'201

2.32

6'703'019

2'359'359'924

78.57

Resolution 17
By Ordinary Resolution: To re-appoint Ernst & Young LLP as auditors and to authorise the directors to determine their remuneration

 

2'320'530'579

99.00

23'423'892

1.00

22'113'771

2'343'954'471

78.06

Resolution 18
By Ordinary Resolution:  To authorise the directors to allot shares up to a specified amount

 

2'246'423'821

96.66

77'626'898

3.34

42'001'033

2'324'050'719

77.40

Resolution 19
By Special Resolution: To authorise the directors to allot a certain number of equity securities for cash free of pre-emption rights

 

2'320'892'984

98.51

35'177'044

1.49

9'973'974

2'356'070'028

78.47

Resolution 20

By Special Resolution: To reduce the share premium account

 

2'337'520'070

99.89

2'644'089

0.11

25'898'891

2'340'164'159

77.94

Resolution 21

By Special Resolution: To authorise the Company to hold extraordinary general meetings on 20 clear days' notice

 

2'219'378'775

94.07

140'008'729

5.93

6'670'295

2'359'387'504

78.58

 

* A "vote withheld" is not a 'vote' under English law and is not counted in the calculation of the votes 'For' and 'Against' the resolution.

A copy of resolutions passed as special business will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.hemscott.com/nsm.do.  



 

The total number of ordinary shares of US$0.50 each eligible to be voted at the AGM was 3,002,692,076. The scrutineer of the polls was Computershare Investor Services PLC.

End

Neither the content of the company's website nor the content of any other website accessible from hyperlinks on the company's website is incorporated into, or forms part of, this announcement

 

Xstrata contacts:

Alison Flynn

 

Richard Elliston

Telephone

+44 20 7968 2838

 

Telephone

+44 20 7968 2885

Mobile

+44 7769 314 374

 

Mobile

+44 7759 924 576

Email

aflynn@xstrata.com

 

Email

relliston@xstrata.com

 

 

Aura Financial

Michael Oke

 

 

Andy Mills

Telephone

Mobile

+44 20 7321 0033

+44 7834 368 299

 

Telephone

Mobile

+44 20 7321 0034

+44 7841 748 911

 

www.xstrata.com

 

Notes to editors

About Xstrata plc

We are a major producer of a range of vital commodities used in everything from constructing buildings and delivering electricity, to developing jet engines and mobile phones. We are one of the top five global producers of copper, thermal and metallurgical coal, ferrochrome, zinc and nickel and we also produce silver, lead, platinum, gold, cobalt and vanadium.

Founded in 2002 and headquartered in Switzerland, we operate in over 20 countries and employ over 70,000 people at more than 100 operations and projects around the world. We work in a responsible and sustainable way, with an entrepreneurial spirit and dynamic approach. For more information, visit www.xstrata.com.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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