Results of Extraordinary General Meeting
Resolutions 1 and 2 were passed as Special Resolutions and Resolution 3 was passed as an Ordinary Resolution. The full text of each resolution was set out in the circular which includes the Notice of EGM (the “Circular”). The Circular and a Form of Proxy were posted to Shareholders on
The results of the voting on each resolution are as follows:
Resolution 1 - Shareholders’ Consent to the Migration
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
1 | 91,181,470 | 99.99 | 13,449 | 0.01 | 91,194,919 | 83.10 | 4,488 |
Resolution 2 - Approval and Adoption of New Articles of
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
2 | 91,181,454 | 99.99 | 13,449 | 0.01 | 91,194,903 | 83.10 | 4,504 |
Resolution 3 - Authority to the Directors to implement the Migration
Resolution | Votes For | % | Votes Against | % | Total Votes Cast | % of Issued Share Capital Voted | Votes Withheld |
3 | 91,181,457 | 99.99 | 13,449 | 0.01 | 91,194,906 | 83.10 | 4,502 |
The “Vote Withheld” option is provided to enable abstention on any particular resolution. However, it should be noted that a “Vote Withheld” is not a vote in law and is not counted in the calculation of the proportion of the votes “For” and “Against” a resolution.
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