Result of AGM

RNS Number : 8978Z
Cluff Natural Resources plc
22 May 2019
 

 

22 May 2019

 

Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector: Natural Resources

 

Cluff Natural Resources Plc ('CLNR' or 'the Company')

Result of Annual General Meeting

 

Cluff Natural Resources Plc, the AIM quoted natural resources investing company, announces that the resolutions proposed at its Annual General Meeting held earlier today, were all duly approved by shareholders on a show of hands.  The proxy voting results for the resolutions are included below.

 

Resolution

Votes For*

% of votes cast**

Votes Against

% of votes cast**

Total votes cast**

Votes withheld**

% of issued share capital voted**

1.   To receive and adopt the annual accounts and reports of the Directors and auditors thereon.

 

152,961,421

100%

Nil

-

152,961,421

10,000

27.87%

2.   To re-elect Peter Nigel Cowley as a Director of the Company.

 

152,971,421

100%

Nil

-

152,971,421

Nil

27.87%

3.   To appoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.

 

152,935,131

99.98%

36,290

0.02%

152,971,421

Nil

27.87%

4.   To authorise the Directors to allot shares.

 

152,905,597

99.99%

20,000

0.01%

152,925,597

45,824

27.86%

5.   To disapply statutory pre-emption rights.

152,858,071

99.93%

111,000

0.07%

152,969,071

2,350

27.87%

 

*Votes "For" include votes giving the Chairman discretion.

 

**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

**ENDS**

 

For further information please contact the following:

 

Cluff Natural Resources Plc                                       

Tel: +44 (0) 20 7887 2630 

 

Algy Cluff / Graham Swindells / Andrew Nunn          


 

 

Allenby Capital Limited (Nominated Adviser & Broker)                                           

  

Tel: +44 (0) 20 3328 5656

David Hart / Alex Brearley / Asha Chotai (Corporate Finance)


 

Camarco

   

                   

 

 

Billy Clegg / James Crothers / Owen Roberts (Financial PR)

Tel: +44 (0) 20 3757 4983

 












 

 


 


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