Mincon Group Plc Result of AGM (7244D)
28 April 2017 - 11:00PM
UK Regulatory
TIDMMCON
RNS Number : 7244D
Mincon Group Plc
28 April 2017
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General
Meeting ("AGM") today, 28 April 2017, 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 % Votes % Total Votes
For Against % of Withheld(1)
Issued
Share
Capital
Voted
--------------------------- ------------ ------- --------- ----- --------- -------------
To receive
the Report
1 and Accounts 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To re-elect
2 Thomas Purcell 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To re-elect
3 Hugh McCullough 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To re-elect
4 John Doris 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To declare
final dividend
of EUR0.01
5 per share 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To re-appoint
the Auditor
and fix remuneration
6 of Auditor 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
Power to allot
7 shares 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To dis-apply
pre-emption
8 rights* 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To authorise
the purchase
of its own
shares by the
9 Company* 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To authorise
the Company
to re-issue
10 Treasury shares* 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To amend the
Memorandum
of Association
11 of the Company* 119,676,200 100.00 0 0.00 56.84 0
--- ---------------------- ------------ ------- --------- ----- --------- -------------
To adopt the
new Articles
of Association
12 of the Company* 119,676,200 100.00 0 0.00 56.84 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
28 April 2017
For further information, please contact:
Mincon Group plc
Joseph Purcell, Chief Executive Tel: + 353 (61)
Officer 361 099
Peter E. Lynch, Chief Operating
Officer
Davy Corporate Finance (Nominated Tel: +353 (1)
Adviser and ESM Advisor) 679 6363
Anthony Farrell
Daragh O'Reilly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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