Result of AGM

RNS Number : 6289I
Zanaga Iron Ore Company Ltd
26 July 2012
 



ZANAGA IRON ORE COMPANY LIMITED

('Zanaga' or the "Company")

 

Results of AGM

 

Zanaga (AIM:ZIOC) is pleased to announce the following outcome of the resolutions put to the Annual General Meeting of shareholders held earlier today. All resolutions were taken on a Poll in accordance with the Articles of Association.

Resolution 1: Resolution to adopt the Company's annual accounts and reports

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

262,673,373

99.41

93.67

Against:

1,569,141

0.59

0.56

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 2: Resolution to adopt the directors' remuneration report

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

259,080,068

98.05

92.39

Against:

5,162,446

1.95

1.84

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 3: Re-election of Director - Mr Clifford Elphick

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

254,119,914

96.17

90.62

Against:

10,122,600

3.83

3.61

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 4: Re-election of Director - Mr Michael Haworth

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

254,111,662

96.17

90.62

Against:

10,130,852

3.83

3.61

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 5: Re-appointment of the auditors

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

263,437,795

99.70

93.94

Against:

804,719

0.30

0.29

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 6: Authorise the directors to approve the auditor's remuneration

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

263,437,795

99.70

93.94

Against:

804,719

0.30

0.29

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 7: Authority to issue shares

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

264,231,484

100

94.23

Against:

0

0

0

Abstain:

11,030

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 8: Disapplication of pre-emption rights

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

261,561,590

98.99

93.27

Against:

2,669,894

1.01

0.95

Abstain:

11,030

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

Resolution 9: Authority to make on market purchases of shares

The resolution was passed, and the total number of votes cast was as follows:

 


Number

% of Vote

% of Issued
Capital

For:

261,572,620

98.99

93.27

Against:

2,669,894

1.01

0.95

Abstain:

0

0

0

Discretionary:

0

0

0

TOTAL:

264,242,514

100

94.23

 

Authorised by

Mr Clifford Elphick

Non-Executive Chairman

 

 

Zanaga UK Services Limited                                                                              

Corporate Development and Investor Relations                                                                                                               

Andrew Trahar

+44 20 7399 1105

Liberum Capital Limited

Nominated Adviser, Financial Adviser and Joint Corporate Broker

Chris Bowman, Christopher Britton

and Christopher Kololian

+44 20 3100 2000

Citigroup Global Markets Limited

Joint Corporate Broker                                                                                                                                  

Alex Carter

+44 20 7986 4000

Pelham Bell Pottinger

Financial PR

Charles Vivian and James MacFarlane

+44 20 7861 3232

 


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