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Mincon Group Plc (MCON)

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Thursday 28 May, 2015

Mincon Group Plc

Result of AGM

RNS Number : 4939O
Mincon Group Plc
28 May 2015
 



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 May 2015, 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

191,776,850

100.00

1,965

0.00

91.09

0

2

To re-elect Rose Hynes

191,776,850

100.00

1,965

0.00

91.09

0

3

To re-elect Patrick Purcell

191,734,490

100.00

1,965

0.00

91.07

42,360

4

To declare final dividend of €0.01 per share

191,778,815

100.00

0

0.00

91.09

0

5

To re-appoint the Auditor and fix remuneration of Auditor

191,776,850

100.00

1,965

0.00

91.09

0

6

Power to allot shares

191,776,850

100.00

1,965

0.00

91.09

0

7

To disapply pre-emption rights*

191,775,922

100.00

1,965

0.00

91.09

928

8

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

191,775,922

100.00

1,965

0.00

91.09

928

9

To authorise the Company to re-issue Treasury shares*

191,775,922

100.00

1,965

0.00

91.09

928

 

*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 May 2015

 

 

 

 

 

For further information, please contact:

 

Mincon Group plc


Joseph Purcell, Chief Executive Officer

Brian Lenihan, Chief Financial Officer

Tel: + 353 (61) 361 099



Davy Corporate Finance (Nominated Adviser and ESM Adviser)

Tel: +353 (1) 679 6363

Eugenée Mulhern


Daragh O'Reilly


 


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