TIDMGBGR
GoldBridges Global Resources plc
('GoldBridges' or the 'Company')
Result of AGM
GoldBridges Global Resources plc (LSE: GBGR), is pleased to
announce that its Annual Report and Accounts for the year ended 31
December 2015 were posted to shareholders these are also available
to view on the Company's website at www.goldbridgesplc.com
The Company is also pleased to announce that all of the
resolutions put forward at its Annual General Meeting held on 24
June 2016 were passed, and the full results are set out below:
Total number of shares in issue and eligible to be voted as at
the meeting date: 24 June 2016
Resolutions 1 to 9 (inclusive) proposed as ordinary
resolutions
Resolution Number % of total Number of % of total Number of Total votes
No. of shares shares
shares (Against)* (Withheld)*
(For)*
1. 1,619,098,484 99.99% 33,482 0.002% 4,872 1,619,136,838
2. 1,618,715,733 99.97% 198,233 0.012% 222,872 1,619,136,838
3. 1,618,854,514 99.98% 33,732 0.002% 248,592 1,619,136,838
4. 1,608,860,484 99.36% 10,033,482 0.619% 242,872 1,619,136,838
5. 1,608,803,676 99.36% 10,090,290 0.623% 242,872 1,619,136,838
6. 1,618,803,426 99.97% 90,540 0.005% 242,872 1,619,136,838
7. 1,619,021,676 99.99% 56,808 0.003% 58,354 1,619,136,838
8. 1,619,003,605 99.99% 113,233 0.006% 20,000 1,619,136,838
9. 1,618,785,828 99.97% 145,290 0.008% 205,720 1,619,136,838
Resolution 10 proposed as a special resolution
Resolution Number % of total Number of % of total Number of Total votes
No. of shares shares
shares (Against)* (Withheld)*
(For)*
10. 1,618,826,552 99.98% 110,290 0.006% 200,000 1,619,136,838
* These figures include proxy votes. Where shareholders have
appointed the Chairman of the meeting as their proxy with
discretion as to voting on the resolutions, those votes have been
cast in favour of the relevant resolutions. A vote withheld is not
a vote in law, withheld votes therefore do not form part of the
total votes cast.
National Storage Mechanism
A copy of the resolutions approved at the Annual General Meeting
has been submitted to the National Storage Mechanism, and will
shortly be available for inspection at:
http://www.morningstar.co.uk/uk/NSM.
For further information please contact:
For further information please contact:
GoldBridges Global Resources Plc
Rajinder Basra
+44 (0) 207 932 2456
View source version on businesswire.com:
http://www.businesswire.com/news/home/20160628005672/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
June 28, 2016 05:57 ET (09:57 GMT)
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