Results of AGM

RNS Number : 3095K

Zanaga Iron Ore Company Ltd

29 July 2013

 



29 July 2013

Results of AGM

Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting of shareholders held on Friday 26 July. All resolutions were taken on a Poll in accordance with the Articles of Association.

Resolution 1: Resolution to receive Company's financial statements together with the directors' report and auditor's report for the year ended 31 December 2012

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

	Number	% of Vote	% of Issued Capital
For:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

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:	207,467,738	94.22	74.42
Against:	0	0	0
Abstain:	12,735,259	5.78	4.57
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 3: Re-election of Director - Mr Anthony Eastwood Franklin

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

	Number	% of Vote	% of Issued Capital
For:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 4: Re-election of Director - Mr Clinton Dines

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

	Number	% of Vote	% of Issued Capital
For:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 5: Re-election of Director - Mr Dave Elzas

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

	Number	% of Vote	% of Issued Capital
For:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 6: Re-appoint KPMG Audit plc as auditor of the Company

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

	Number	% of Vote	% of Issued Capital
For:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 7: 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:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 8: 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:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 9: 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:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Resolution 10: 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:	220,202,997	100	78.99
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	220,202,997	100	78.99

Authorised by

Mr Clifford Elphick

Non-Executive Chairman

Zanaga UK Services Limited                                                                             

Corporate Development and Investor Relations Manager

Andrew Trahar [phone]

Liberum Capital Limited

Nominated Adviser, Financial Adviser and Joint Corporate Broker

Chris Bowman, Christopher Britton and Christopher Kololian [phone]

Citigroup Global Markets Limited

Joint Corporate Broker

Alex Carter [phone]

Pelham Bell Pottinger

Financial PR

James MacFarlane and Daniel Thole [phone]

 

END

 

 

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