Majedie Investments PLC Result of AGM (5444U)
19 January 2017 - 4:35AM
UK Regulatory
TIDMMAJE
RNS Number : 5444U
Majedie Investments PLC
18 January 2017
Majedie Investments Plc
(the "Company")
18 January 2017
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 VOTES VOTES % OF ISC VOTES
FOR (%) AGAINST (%) TOTAL VOTED
WITHHELD
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
1. To receive
the Directors'
Report and Accounts
for the year ended
30(th) September
2016. 32,730,695 100.00 14 0.00 32,730,709 61.25 0
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
2. To approve
the Directors'
Remuneration Report
the year ended
30th September
2016. 32,691,527 99.93 22,378 0.07 32,713,905 61.22 16,804
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
3. To declare
a final dividend
of 5.75p per share
in respect of
the year ended
30th September
2016. 32,730,709 100.00 0 0.00 32,730,709 61.25 0
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
4. To re-appoint
JWM Barlow as
a director. 32,720,516 100.00 1,014 0.00 32,721,530 61.23 9,179
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
5. To re-appoint
PD Gadd as a director 32,719,166 100.00 1,014 0.00 32,720,180 61.23 10,529
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
6. To re-appoint
AJ Adcock as a
director. 32,719,166 100.00 1,014 0.00 32,720,180 61.23 10,529
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
7. To re-appoint
RDC Henderson
as a director. 32,719,166 100.00 1,014 0.00 32,720,180 61.23 10,529
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
8. To appoint
Ernst & Young
LLP as auditors. 32,727,418 99.99 3,291 0.01 32,730,709 61.25 0
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
9. To authorise
the directors
to fix the auditor's
remuneration. 32,730,709 100.00 0 0.00 32,730,709 61.25 0
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
10. To authorise
the directors
to allot relevant
securities under
section 551 of
the Companies
Act 2006. 32,698,405 99.97 9,193 0.03 32,707,598 61.21 23,111
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
11. To authorise
the directors
to disapply pre-emption
rights under sections
570 and 573 of
the Companies
Act 2006.* 32,674,285 99.90 31,865 0.10 32,706,150 61.20 24,559
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
12. To authorise
the Company to
make market purchases
of its own shares.* 32,673,065 99.86 46,809 0.14 32,719,874 61.23 10,835
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
13. To authorise
general meetings
to be held on
14 clear days'
notice.* 32,541,769 99.42 188,439 0.58 32,730,208 61.25 500
-------------------------- ------------ ------- --------- ------ ----------- --------- ----------
*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 "Total issued share capital instructed"
for any resolution.
5. The number of shares in issue at 6:00 p.m. on 16 January
2017 is 53,439,000 (the "Share Capital") and at that
time, the Company did not hold any shares in treasury.
6. The proportion of "Total issued share capital instructed"
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 Share Capital.
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 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at www.morningstar.co.uk/uk/NSM.
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, Capita Company Tel: 020 7954 9531
Secretarial Services Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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