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Peter Hambro Mining (POG)

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Wednesday 25 June, 2008

Peter Hambro Mining

Result of AGM

RNS Number : 5159X
Peter Hambro Mining PLC
25 June 2008
 



PETER HAMBRO MINING PLC



25 June 2008 



Peter Hambro Mining Plc (the "Company") announces that at the Annual General Meeting of the Company held at 12 noon todayall the resolutions proposed, as set out in the notice of the meeting to shareholders dated 13 May 2008, were duly passed on a show of hands.


Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website www.peterhambro.com



Resolutions

Votes for (including discretionary

% of votes cast

Votes against

% of votes cast

Total votes cast

Votes withheld 

Adoption of

Report and

Accounts

51,914,934

100.00%

0

0.00%

51,914,934

0

Declaration of Dividend   

51,914,934

100.00%

0

0.00%

51,914,934

0

Reappointment

of Auditors

51,914,801

99.9997%

133

0.0003%

51,914,934

0

Reappointment

oLord Guthrie

51,800,577

99.78%

114,357

0.22%

51,914,934

0

Reappointment of Jay Hambro

51,900,312

99.97%

14,077

0.03%

51,914,389

545

Reappointment of Andrey Maruta

51,900,432

99.97%

13,944

0.03%

51,914,376

558

Reappointment of Alya Samokhvalova

51,900,432

99.97%

13,944

0.03%

51,914,376

558

Authority

to Allot

Shares

51,914,509

99.9992%

425

0.0008%

51,914,934

0

Disapplication

of Pre-emption

Rights  

51,814,409

99.81%

100,525

0.19%

51,914,934

0

Purchase of own shares

51,914,801

99.9997%

133

0.0003%

51,914,934

0

Adoption of new Articles

51,892,154

99.96%

21,480

0.04%

51,913,634

1,300


Enquiries:

Alya Samokhvalova
Director of External Communications
+44 (0) 20 7201 8900
Tom Randell
Merlin
+44 (0) 20 7653 6620
Patrick Magee
JPMorgan Cazenove
+44 (0) 20 7155 4525




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