Majedie Investments PLC Result of AGM (1742C)
18 January 2018 - 2:09AM
UK Regulatory
TIDMMAJE
RNS Number : 1742C
Majedie Investments PLC
17 January 2018
Majedie Investments PLC
(the "Company")
17 January 2018
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 VOTES
FOR (%) AGAINST (%) TOTAL ISC
VOTED WITHHELD
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
1. To receive
the Directors'
Report and
Accounts for
the year ended
30 September
2017. 34,072,254 100.00 0 0.00 34,072,254 63.76% 0
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
2. To approve
the Directors'
Remuneration
Report the
year ended
30 September
2017. 33,991,324 99.87 43,961 0.13 34,035,285 63.69% 36,969
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
3. To approve
the Directors'
Remuneration
Policy. 33,990,214 99.87 43,979 0.13 34,034,193 63.69% 38,061
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
4. To declare
a final dividend
of 6.25p per
share in respect
of the year
ended 30 September
2017. 34,072,254 100.00 0 0.00 34,072,254 63.76% 0
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
5. To re-appoint
JWM Barlow
as a director. 34,046,775 100.00 0 0.00 34,046,775 63.71% 25,479
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
6. To re-appoint
PD Gadd as
a director 34,045,425 100.00 300 0.00 34,045,725 63.71% 26,529
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
7. To re-appoint
AJ Adcock
as a director. 34,045,425 100.00 0 0.00 34,045,425 63.71% 26,829
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
8. To re-appoint
RDC Henderson
as a director. 34,045,425 100.00 0 0.00 34,045,425 63.71% 26,829
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
9. To re-appoint
Ernst & Young
LLP as auditors. 34,061,316 99.99 3,291 0.01 34,064,607 63.74% 7,647
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
10. To authorise
the directors
to fix the
auditor's
remuneration. 34,048,607 100.00 0 0.00 34,048,607 63.71% 23,647
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
11. To authorise
the directors
to allot relevant
securities
under section
551 of the
Companies
Act 2006. 34,054,078 99.95 16,826 0.05 34,070,904 63.76% 1,350
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
12. To authorise
the directors
to disapply
pre-emption
rights under
sections 570
and 573 of
the Companies
Act 2006.* 34,031,273 99.89 38,521 0.11 34,069,794 63.75% 2,460
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
13. To authorise
the Company
to make market
purchases
of its own
shares.* 34,023,984 99.86 46,920 0.14 34,070,904 63.76% 1,350
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
14. To authorise
general meetings
to be held
on 14 clear
days' notice.* 33,850,007 99.35 220,897 0.65 34,070,904 63.76% 1,350
--------------------- ----------- ------- --------- ------ ----------- ------- ----------
*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 15 January 2018 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 11-14 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, Link Tel: 020 7954 9531
Company Matters Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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