TIDMZIOC
RNS Number : 3516H
Zanaga Iron Ore Company Ltd
16 August 2016
16 August 2016
Results of AGM
Zanaga Iron Ore Company Limited ("ZIOC" or the "Company")
(AIM:ZIOC) announces the following outcome of the resolutions put
to the Annual General Meeting of shareholders held on Tuesday 16
August 2016. All resolutions were taken on a Poll in accordance
with the Company's Articles of Association.
Resolution 1: To receive and adopt the Company's financial
statements for the year ended 31 December 2015 together with the
Directors' report and Auditors' report on those accounts.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 2: To approve the Directors' Remuneration Report for
the year ended 31 December 2015.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 3: To re-elect Clinton James Dines who retires by
rotation as a Director of the Company.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,770,222 99.87 73.45
---------------- ----------- --------- -----------
Against: 268,689 0.13 0.10
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 4: To authorise the Directors to appoint KPMG LLP as
auditors of the Company to hold office from conclusion of the
meeting to the conclusion of the next meeting at which accounts are
to be laid before the Company.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 5: To authorise the Directors to agree the Auditors'
remuneration.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 6: Authority to issue shares.
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Resolution 7: Disapplication of pre-emption rights.
The resolution was passed as a special resolution, and the total
number of votes cast was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Special Resolution 8: Approval for on market purchases of
Shares.
The resolution was passed as a special resolution, and the total
number of votes cast was as follows:
Number % of Vote % of Issued
Capital
---------------- ----------- --------- -----------
For: 204,938,911 99.95 73.51
---------------- ----------- --------- -----------
Against: 100,000 0.05 0.04
---------------- ----------- --------- -----------
Abstain: 0 0 0
---------------- ----------- --------- -----------
Discretionary: 0 0 0
---------------- ----------- --------- -----------
TOTAL: 205,038,911 100 73.55
---------------- ----------- --------- -----------
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
For further information please contact:
Zanaga Iron Ore
Corporate Development and Andrew Trahar
Investor Relations Manager +44 20 7399 1105
Liberum Capital Limited
Nominated Adviser, Financial Richard Crawley
Adviser and Corporate Broker Neil Elliot
+44 20 3100 2000
Bell Pottinger
Financial PR Marianne Bowes
and Daniel Thöle
+44 20 3772 2500
About us:
Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is the owner
of 50% less one share in the Zanaga Iron Ore Project based in the
Republic of Congo (Congo Brazzaville) through its joint venture
partnership with Glencore. The Zanaga Iron Ore Project is one of
the largest iron ore deposits in Africa and has the potential to
become a world-class iron ore producer.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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