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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Kenmare Resources Plc | LSE:KMR | London | Ordinary Share | IE00BDC5DG00 | ORD EUR0.001 (CDI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.50 | -0.15% | 332.50 | 332.50 | 334.00 | 335.50 | 332.50 | 334.50 | 165,439 | 13:18:39 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMKMR Kenmare Resources plc ("Kenmare" or "the Company") 25 May 2017 Kenmare AGM Results At the Annual General Meeting of Kenmare Resources plc held today at The Westbury Hotel, Grafton Street, Dublin 2, Ireland, all of the resolutions considered and voted upon by the shareholders were approved on a show of hands. The full text of each resolution was included in the notice of the meeting circulated to shareholders on 19 April 2017. In accordance with the Listing Rule 9.6.2 R, copies of the resolutions passed at the Annual General Meeting have been forwarded to the National Storage Mechanism and will be available for viewing at http://www.morningstar.co.uk/uk/NSM The shareholder votes received in respect of each resolution are set out below: Resolution Total For % Against % Vote withheld* To consider the Report of the Directors and Accounts 84,193,861 84,192,869 100 626 0 366 To consider the Directors' Remuneration Report 84,193,861 81,032,679 96.26 3,146,061 3.74 15,121 To approve the Directors' Remuneration Policy 84,193,861 77,522,058 92.08 6,667,479 7.92 4,324 To re-elect Mr. M. Carvill 84,193,861 83,612,728 99.31 580,672 0.69 461 To re-elect Mr. T. Fitzpatrick 84,193,861 84,180,104 99.98 12,761 0.02 996 To re-elect Ms. E. Headon 84,193,861 82,405,349 97.88 1,788,063 2.12 449 To re-elect Mr. T. McCluskey 84,193,861 83,612,684 99.31 580,578 0.69 599 To re-elect Mr S. McTiernan 84,193,861 82,599,452 98.11 1,594,033 1.89 376 To re-elect Mr G. Smith 84,193,861 82,411,218 97.88 1,782,267 2.12 376 To elect Mr T. Keating 84,193,861 84,192,055 100 1,257 0 549 To elect Mr G. Martin 84,193,861 84,191,569 100 1,758 0 534 Vote Resolution Total For % Against % withheld* To authorise Directors to fix auditor's remuneration 84,193,861 80,884,327 96.07 3,308,961 3.93 573 To allow for the convening of Extraordinary General Meetings by at least 14 days notice 84,193,861 83,987,639 99.76 205,703 0.24 519 To approve the Kenmare Resources plc Restricted Share Plan. 84,193,861 76,005,626 90.28 8,186,204 9.72 2,031 To authorise the Directors to allot relevant securities 84,193,861 84,179,828 99.98 13,226 0.01 807 To disapply statutory pre-emption rights. 84,193,861 84,178,661 99.98 14,372 0.02 828 For further information, please contact: Kenmare Resources plc Deirdre Corcoran, Company Secretary Tel: +353 1 671 0411 This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients. The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Kenmare Resources via Globenewswire http://www.kenmareresources.com/
(END) Dow Jones Newswires
May 25, 2017 08:13 ET (12:13 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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