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Mincon Group Plc (MCON)

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Friday 27 May, 2016

Mincon Group Plc

Result of AGM

RNS Number : 5985Z
Mincon Group Plc
27 May 2016
 

Mincon Group plc

("Mincon" or the "Company")

 

Results of AGM

 

Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 27 May 2016, 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

181,154,072

100.00

1,965

0.00

86.04

0

2

To re-elect Kevin Barry

177,611,507

98.06

3,512,646

1.94

86.03

31,884

3

To re-elect Joseph Purcell

181,154,072

100.00

1,965

0.00

86.04

0

4

To declare final dividend of €0.01 per share

181,154,072

100.00

1,965

0.00

86.04

0

5

To re-appoint the Auditor and fix remuneration of Auditor

181,154,072

100.00

1,965

0.00

86.04

0

6

Power to allot shares

181,152,872

100.00

1,965

0.00

86.04

1,200

7

To dis-apply pre-emption rights*

181,152,872

100.00

1,965

0.00

86.04

1,200

8

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

181,154,072

100.00

1,965

0.00

86.04

0

9

To authorise the Company to re-issue Treasury shares*

181,154,072

100.00

1,965

0.00

86.04

0

 

*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

 

27 May 2016

 

 

 

 

 

For further information, please contact:

 

Mincon Group plc


Joseph Purcell, Chief Executive Officer

 

Tel: + 353 (61) 361 099



Davy Corporate Finance (Nominated Adviser and ESM Advisor)

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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