Result of Meeting and Dividend Declaration
16 April 2010 - 9:21PM
UK Regulatory
TIDMEML
For immediate release: 16 April 2010
EMERGING METALS LIMITED
("EML" or the "Company")
Result of Meeting and Dividend Declaration
The Company is pleased to announce that at the Meeting of Shareholders held
earlier today both resolutions were duly passed on a show of hands. Completion
of the sale of the Company's remaining 8,917,647 Kalahari Shares at 185p per
share is expected to occur within six business days. The Board is accordingly
declaring a Special Dividend of 7.13 pence per share which will be paid on 18
May 2010 to shareholders on the register at the close of business on 30 April
2010.
Details of proxy voting on the resolutions were as follows:
Resolution For Against Discretionary Abstain*
1 To approve the disposal 91,192,589 0 0 0
of Kalahari Shares
2 To approve the Investing 89,549,056 0 0 1,643,533
Policy
* - these votes were not counted in the calculation of the proportion of the
votes for and against the resolutions
-Ends-
ENQUIRIES:
Emerging Metals Religare Capital Fox-Davies Capital GTH Communications
Limited Markets Limited
Daniel Fox-Davies
Denham Eke Toby Howell Toby Hall
+44 (0) 20 7936
+44 (0) 1624 Peter 5200 +44 (0) 20 3103 3900
639396 Trevelyan-Clark
+44 (0) 20 7444
0800
END
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