All resolutions were taken by poll and the results for the resolutions voted upon at the annual general meeting are set out below:
RESOLUTION | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | TOTAL VOTES | % OF ISC VOTED | VOTES WITHHELD | |
ORDINARY RESOLUTIONS | ||||||||
1. To receive the 2021 Annual Report | 198,263,935 | 99.95% | 91,464 | 0.05% | 198,355,399 | 79.77% | 65,581 | |
2. To re-elect | 193,718,140 | 97.64% | 4,673,922 | 2.36% | 198,392,062 | 79.79% | 28,918 | |
3. To re-elect | 194,774,289 | 98.18% | 3,617,099 | 1.82% | 198,391,388 | 79.79% | 29,592 | |
4. To elect | 198,293,573 | 99.95% | 97,620 | 0.05% | 198,391,193 | 79.79% | 29,787 | |
5. To re-elect | 197,924,448 | 99.76% | 466,760 | 0.24% | 198,391,208 | 79.79% | 29,772 | |
6. To re-elect | 193,717,093 | 97.64% | 4,675,025 | 2.36% | 198,392,118 | 79.79% | 28,862 | |
7. To re-elect | 196,800,413 | 99.20% | 1,591,353 | 0.80% | 198,391,766 | 79.79% | 29,214 | |
8. To re-elect | 193,696,286 | 97.63% | 4,695,274 | 2.37% | 198,391,560 | 79.79% | 29,419 | |
9. To elect | 197,163,176 | 99.38% | 1,228,654 | 0.62% | 198,391,830 | 79.79% | 29,149 | |
10. To re-elect | 180,879,503 | 91.17% | 17,512,462 | 8.83% | 198,391,965 | 79.79% | 29,014 | |
11. To reappoint | 198,429,294 | 98.51% | 3,010,251 | 1.49% | 201,439,545 | 81.01% | 147,810 | |
12. To authorise the Audit Committee to fix the remuneration of the auditors of the Company | 195,688,192 | 98.64% | 2,699,406 | 1.36% | 198,387,598 | 79.79% | 33,382 | |
13. To approve the Directors’ Remuneration Policy set out on pages 135 to 147 in the 2021 Annual Report | 178,821,773 | 90.52% | 18,721,174 | 9.48% | 197,542,947 | 79.45% | 878,031 | |
14. To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) set out on pages 128 to 155 in the 2021 Annual Report | 139,138,636 | 70.14% | 59,243,189 | 29.86% | 198,381,825 | 79.78% | 39,153 | |
15. Authority to allot shares or grant rights to subscribe for or to convert any security into shares | 193,805,520 | 97.68% | 4,599,669 | 2.32% | 198,405,189 | 79.79% | 15,790 |
RESOLUTION | VOTES FOR | % FOR | VOTES AGAINST | % AGAINST | TOTAL VOTES | % OF ISC VOTED | VOTES WITHHELD | |
SPECIAL RESOLUTIONS | ||||||||
16. General authority to disapply pre-emption rights | 194,850,614 | 98.21% | 3,549,430 | 1.79% | 198,400,044 | 79.79% | 20,936 | |
17. Additional authority to disapply pre-emption rights | 192,981,151 | 98.11% | 3,725,345 | 1.89% | 196,706,496 | 79.11% | 1,714,484 | |
18. Authority to purchase own shares | 198,260,841 | 99.93% | 144,772 | 0.07% | 198,405,613 | 79.79% | 15,368 | |
19. Authority to call general meetings on not less than 14 clear days’ notice | 194,592,863 | 98.08% | 3,818,299 | 1.92% | 198,411,162 | 79.80% | 9,459 |
As at the date and time of the AGM, the total number of issued ordinary shares of the Company was 248,646,262 and the Company held 213,900 ordinary shares in treasury. The total number of voting rights for the ordinary shares was therefore 248,432,362. 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.
While Resolution 13, to approve the Directors’ Remuneration Policy, received support exceeding 90%, the Board notes that Resolution 14, to approve the annual report on directors' remuneration contained in the Directors' Remuneration Report, received approximately 70% support.
Copies of resolutions passed at the AGM, other than resolutions concerning ordinary business, will shortly be uploaded to the FCA’s National Storage Mechanism in accordance with Listing Rule 9.6.2 and available to view at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
CONTACT INFORMATION
Endeavour Mining Vice President - Strategy & Investor Relations +44 203 640 8665 mdeciccio@endeavourmining.com | +44 7974 982 458 ccable@brunswickgroup.com Vincic Advisors in +1 647 402 6375 john@vincicadvisors.com |
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Attachment
- 220524 - NR - Results of Annual General Meeting
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