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Majedie Invs.PLC (MAJE)

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Wednesday 19 January, 2022

Majedie Invs.PLC

Result of AGM

RNS Number : 0118Z
Majedie Investments PLC
19 January 2022
 

Majedie Investments PLC

(the "Company")

 

19 January 2022

 

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 30 September 2021.

30,104,271

100.00%

1,100

0.00%

30,105,371

56.80%

0

2. To approve the Directors' Remuneration Report for the year ended 30 September 2021.

30,049,921

99.83%

51,800

0.17%

30,101,721

56.80%

3,650

3. To declare a final dividend of 7.0p per share in respect of the year ended 30 September 2021.

30,105,371

100.00%

0

0.00%

30,105,371

56.80%

0

4. To re-elect CD Getley as a Director.

30,074,201

99.97%

9,173

0.03%

30,083,374

56.76%

21,997

5. To re-elect RW Killingbeck as a Director.

30,067,840

99.97%

9,173

0.03%

30,077,013

56.75%

28,358

6. To re-elect JM Lewis as a Director.

30,073,805

99.97%

9,173

0.03%

30,082,978

56.76%

22,393

7. To re-elect AMJ Little as a Director.

30,075,543

99.97%

9,181

0.03%

30,084,724

 

56.76%

20,647

8. To re-elect JWM Barlow as a Director.

30,080,163

99.99%

2,562

0.01%

30,082,725

56.76%

22,646

9. To re-appoint Ernst & Young LLP as auditors.

30,058,696

99.87%

37,941

0.13%

30,096,637

56.79%

8,734

10. To authorise the Directors to fix the auditor's remuneration.

30,071,233

99.96%

13,258

0.04%

30,084,491

56.76%

20,880

11. To authorise the Directors to allot relevant securities under section 551 of the Companies Act 2006.

30,086,807

99.96%

12,214

0.04%

30,099,021

56.79%

6,350

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

30,052,996

99.87%

39,629

0.13%

30,092,625

56.78%

9,350

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

30,067,579

99.89%

32,792

0.11%

30,100,371

56.79%

5,000

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

30,010,844

99.76%

73,031

0.24%

30,083,875

56.76%

 

21,496

 

#issued share capital

*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 "ISC voted" for any resolution.

 

5.

The number of shares in issue at 6:00 p.m. on 18 January 2022 was 52,998,795 ordinary shares, carrying one vote each (the "Share Capital") and, at that time, the Company did not hold any shares in treasury.

 

6.

The proportion of "ISC voted" 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 ISC.

 

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 11-14 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

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, Link Company Matters Limited

Tel: 0759 4519 747

 

 

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