Result of AGM

RNS Number : 7244D
Mincon Group Plc
28 April 2017
 

Mincon Group plc

("Mincon" or the "Company")

 

Results of AGM

 

Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 28 April 2017, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were approved.

 

The full results of all resolutions put to the AGM are set out below:

 

Resolutions

Votes For

%

Votes Against

%

Total % of Issued Share Capital Voted

Votes Withheld(1)

1

To receive the Report and Accounts

119,676,200

100.00

0

0.00

56.84

0

2

To re-elect Thomas Purcell

119,676,200

100.00

0

0.00

56.84

0

3

To re-elect Hugh McCullough

119,676,200

100.00

0

0.00

56.84

0

4

To re-elect John Doris

119,676,200

100.00

0

0.00

56.84

0

5

To declare final dividend of €0.01 per share

119,676,200

100.00

0

0.00

56.84

0

6

To re-appoint the Auditor and fix remuneration of Auditor

119,676,200

100.00

0

0.00

56.84

0

7

Power to allot shares

119,676,200

100.00

0

0.00

56.84

0

8

To dis-apply pre-emption rights*

119,676,200

100.00

0

0.00

56.84

0

9

To authorise the purchase of its own shares by the Company*

119,676,200

100.00

0

0.00

56.84

0

10

To authorise the Company to re-issue Treasury shares*

119,676,200

100.00

0

0.00

56.84

0

11

To amend the Memorandum of Association of the Company*

119,676,200

100.00

0

0.00

56.84

0

12

To adopt the new Articles of Association of the Company*

119,676,200

100.00

0

0.00

56.84

0

 

*Special Resolution

(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

 

ENDS

 

28 April 2017

 

 

 

 

For further information, please contact:

 

Mincon Group plc


Joseph Purcell, Chief Executive Officer

Peter E. Lynch, Chief Operating Officer

Tel: + 353 (61) 361 099



Davy Corporate Finance (Nominated Adviser and ESM Advisor)

Tel: +353 (1) 679 6363

Anthony Farrell


Daragh O'Reilly


 


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