Result of AGM

RNS Number : 1825I

UK Coal PLC

09 June 2011

 



UK COAL PLC

RESULTS OF AGM

UK COAL Plc announces that at its AGM held on Thursday 9 June 2011, all resolutions were approved by shareholders.

A breakdown of proxy votes lodged prior to the AGM is set out below:

No	Brief Description	For	%	Discretion	%	Against	%	Votes Withheld
1	Ordinary resolution to receive the annual report and accounts	163,029,129	99.85	231,628	0.14	21,798	0.01	4,183
2	Ordinary resolution to elect Jonson Cox as a Director	160,816,678	98.97	232,634	0.14	1,443,278	0.89	794,147
3	Ordinary resolution to elect Steven Underwood as a Director	162,414,801	99.52	233,426	0.14	560,037	0.34	78,473
4	Ordinary resolution to elect Keith Heller as a Director	162,476,098	99.77	232,924	0.14	140,068	0.09	437,647
5	Ordinary resolution to re-elect David Brocksom as a Director	161,793,954	99.14	236,244	0.14	1,169,476	0.72	87,064
6	Ordinary resolution to re-elect Owen Michaelson as a Director	160,597,536	99.09	235,774	0.15	1,229,380	0.76	1,224,048
7	Ordinary resolution to approve the Directors' remuneration report	145,913,943	96.82	266,297	0.18	4,524,714	3.00	12,581,783
8	Ordinary resolution to re-appoint PricewaterhouseCoopers LLP as auditors	162,931,473	99.80	231,884	0.14	101,340	0.06	22,041
9	Ordinary resolution to allow Directors to agree auditors' remuneration	162,918,581	99.79	230,548	0.14	117,645	0.07	19,964
10	Ordinary resolution to give authority to issue shares under executive incentive arrangements	161,233,494	99.46	268,191	0.17	602,611	0.37	1,182,442
11	Ordinary resolution to allot shares up to a specified amount	162,544,814	99.59	267,791	0.16	402,041	0.25	72,092
12	Special resolution to allow the Directors to allot shares for cash without making a pre-emptive offer to shareholders	162,511,813	99.55	231,301	0.14	503,364	0.31	40,260
13	Special resolution to authorise purchase of own shares	162,775,101	99.70	231,589	0.14	266,927	0.16	13,121
14	Special resolution to permit the Company to hold general meetings on not less than 14 days' notice	160,952,743	98.61	228,479	0.14	2,037,325	1.25	68,191

There are 299,298,160 ordinary shares of 1p each in issue.

Contact:   R A Cole, Company Secretary, 01302 751 751

 

END

 

 

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