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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kemin Resources | LSE:KEM | London | Ordinary Share | GB00B8T2QJ39 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.30 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKEM
30 June 2016
Kemin Resources plc
('Kemin' or the 'Company')
Result of AGM
Kemin Resources plc (AIM: KEM), is pleased to announce that its Annual Report and Accounts for the year ended 31 December 2015 were posted to shareholders these are also available to view on the Company's website at www.keminresources.com
The Company is also pleased to announce that all of the resolutions put forward at its Annual General Meeting held yesterday were passed, and the full results are set out below:
Total number of shares in issue and eligible to be voted as at the meeting date: 29 June 2016.
Resolutions 1 to 5 (inclusive) proposed as ordinary resolutions
Resolution Number % of total Number of % of total Number of Total votes No. of shares shares shares (Against)* (Withheld)* (For)* 1. 1,333,121,679 99.99% 1,646 0.0001% 0 1,333,123,325 2. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325 3. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325 4. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325 5. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325
Resolution 6 proposed as a special resolution
Resolution Number % of total Number of % of total Number of Total votes No. of shares shares shares (Against)* (Withheld)* (For)* 6. 1,333,121,679 99.99% 1,646 0.0001% 0 1,333,123,325
* These figures include proxy votes. Where shareholders have appointed the Chairman of the meeting as their proxy with discretion as to voting on the resolutions, those votes have been cast in favour of the relevant resolutions. A vote withheld is not a vote in law, withheld votes therefore do not form part of the total votes cast.
For further information please contact:
Kemin Resources plc
Rajinder Basra - +44 (0) 207 932 2456
View source version on businesswire.com: http://www.businesswire.com/news/home/20160630005526/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
June 30, 2016 07:06 ET (11:06 GMT)
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