Result of AGM

RNS Number : 5444U
Majedie Investments PLC
18 January 2017
 

Majedie Investments Plc

(the "Company")

 

18 January 2017

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 

Resolution

VOTES

FOR

 

 (%)

 

VOTES

AGAINST

 

 

 (%)

 

VOTES

TOTAL

 

% OF ISC

VOTED

 

VOTES

 

WITHHELD

1. To receive the Directors' Report and Accounts for the year ended 30th September 2016.

32,730,695

100.00

14

0.00

32,730,709

61.25

0

 

2. To approve the Directors' Remuneration Report the year ended 30th September 2016.

32,691,527

99.93

22,378

0.07

32,713,905

61.22

16,804

3. To declare a final dividend of 5.75p per share in respect of the year ended 30th September 2016.

32,730,709

100.00

0

0.00

32,730,709

61.25

0

4. To re-appoint JWM Barlow as a director.

32,720,516

100.00

1,014

0.00

32,721,530

61.23

9,179

5. To re-appoint PD Gadd as a director

32,719,166

100.00

1,014

0.00

32,720,180

61.23

10,529

6. To re-appoint AJ Adcock as a director.

32,719,166

100.00

1,014

0.00

32,720,180

61.23

10,529

7. To re-appoint RDC Henderson as a director.

32,719,166

100.00

1,014

0.00

32,720,180

61.23

10,529

8. To appoint Ernst & Young LLP as auditors.

32,727,418

99.99

3,291

0.01

32,730,709

61.25

0

9. To authorise the directors to fix the auditor's remuneration.

32,730,709

100.00

0

0.00

32,730,709

61.25

0

10. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006.

32,698,405

99.97

9,193

0.03

32,707,598

61.21

23,111

11. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.*

32,674,285

99.90

31,865

0.10

32,706,150

61.20

24,559

12. To authorise the Company to make market purchases of its own shares.*

32,673,065

99.86

46,809

0.14

32,719,874

61.23

10,835

13. To authorise general meetings to be held on 14 clear days' notice.*

32,541,769

99.42

188,439

0.58

32,730,208

61.25

500

 

*Special Resolutions

 

 

NOTES:

 

 

1.

All resolutions were passed.

 

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution

 

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

5.

The number of shares in issue at 6:00 p.m. on 16 January 2017 is 53,439,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.

 

6.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

 

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.majedieinvestments.com.

 

8.

A copy of resolutions passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

9.

The complete poll results will be available shortly on the Company's website at www.majedieinvestments.com.

 

 

 

 

 For further information please contact:

 

 

Company Secretary, Capita Company Secretarial Services Limited

Tel: 020 7954 9531

 

 

 

 

 


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