Acorn Minerals PLC Result of AGM (0513K)
24 July 2013 - 9:30PM
UK Regulatory
TIDMACO
RNS Number : 0513K
Acorn Minerals PLC
24 July 2013
24 July 2013
Acorn Minerals Plc (the "Company")
Announcement of Results of AGM
The Company is pleased to announce that at the Company's Annual
General Meeting held on 23 July 2013 at 16 Great Queen Street,
London WC2B 5DG, all ordinary and special resolutions proposed to
the meeting were passed.
During the meeting the following decisions were taken:
1. To receive the accounts and report for the financial year ended 31 March 2013.
2. To re-elect Anthony Thomas Brennan as a director.
3. To re-elect Charles Edouard Goodfellow as a director.
4. To re-elect Nigel Brent Fitzpatrick as a director.
5. To re-elect Menzies LLP as the auditors of the Company and
authorise the directors to fix their remuneration.
6. To authorise the directors to allot relevant securities.
7. To disapply statutory pre-emption rights relating to the allotment of equity securities.
8. To call general meetings (other than annual general meetings) on 14 days' notice.
The full text of each resolution was included in the Notice of
Annual General Meeting dated 28 June 2013.
Copies of the resolutions referred to above (except those
relating to ordinary business) have been sent to the National
Storage Mechanism and will shortly be available for viewing at
www.Hemscott.com/nsm.do
Enquiries:
Acorn Minerals Plc
Anthony Brennan, Executive Chairman
Tel: +61 8 9322 5944
www.acornminerals.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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