Majedie Investments PLC Result of AGM (5444U)

TIDMMAJE

RNS Number : 5444U

Majedie Investments PLC

18 January 2017

Majedie Investments Plc

(the "Company")

18 January 2017

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 
 Resolution                     VOTES                VOTES               VOTES      % OF ISC     VOTES 
                                 FOR         (%)     AGAINST     (%)      TOTAL       VOTED 
                                                                                                WITHHELD 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 1. To receive 
  the Directors' 
  Report and Accounts 
  for the year ended 
  30(th) September 
  2016.                       32,730,695   100.00      14      0.00    32,730,709    61.25         0 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 2. To approve 
  the Directors' 
  Remuneration Report 
  the year ended 
  30th September 
  2016.                       32,691,527   99.93     22,378    0.07    32,713,905    61.22      16,804 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 3. To declare 
  a final dividend 
  of 5.75p per share 
  in respect of 
  the year ended 
  30th September 
  2016.                       32,730,709   100.00      0       0.00    32,730,709    61.25         0 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 4. To re-appoint 
  JWM Barlow as 
  a director.                 32,720,516   100.00    1,014     0.00    32,721,530    61.23       9,179 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 5. To re-appoint 
  PD Gadd as a director       32,719,166   100.00    1,014     0.00    32,720,180    61.23      10,529 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 6. To re-appoint 
  AJ Adcock as a 
  director.                   32,719,166   100.00    1,014     0.00    32,720,180    61.23      10,529 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 7. To re-appoint 
  RDC Henderson 
  as a director.              32,719,166   100.00    1,014     0.00    32,720,180    61.23      10,529 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 8. To appoint 
  Ernst & Young 
  LLP as auditors.            32,727,418   99.99     3,291     0.01    32,730,709    61.25         0 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 9. To authorise 
  the directors 
  to fix the auditor's 
  remuneration.               32,730,709   100.00      0       0.00    32,730,709    61.25         0 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 10. To authorise 
  the directors 
  to allot relevant 
  securities under 
  section 551 of 
  the Companies 
  Act 2006.                   32,698,405   99.97     9,193     0.03    32,707,598    61.21      23,111 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 11. To authorise 
  the directors 
  to disapply pre-emption 
  rights under sections 
  570 and 573 of 
  the Companies 
  Act 2006.*                  32,674,285   99.90     31,865    0.10    32,706,150    61.20      24,559 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 12. To authorise 
  the Company to 
  make market purchases 
  of its own shares.*         32,673,065   99.86     46,809    0.14    32,719,874    61.23      10,835 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 13. To authorise 
  general meetings 
  to be held on 
  14 clear days' 
  notice.*                    32,541,769   99.42    188,439    0.58    32,730,208    61.25        500 
--------------------------  ------------  -------  ---------  ------  -----------  ---------  ---------- 
 

*Special Resolutions

 
 NOTES: 
 1.       All resolutions were passed. 
 2.       Proxy appointments which gave discretion to the Chairman 
           of the AGM have been included in the "For" total for 
           the appropriate resolution 
 3.       Votes "For" and "Against" any resolution are expressed 
           as a percentage of votes validly cast for that resolution. 
 4.       A "Vote withheld" is not a vote in law and is not counted 
           in the calculation of the percentage of shares voted 
           "For" or "Against" any resolution nor in the calculation 
           of the proportion of "Total issued share capital instructed" 
           for any resolution. 
 5.       The number of shares in issue at 6:00 p.m. on 16 January 
           2017 is 53,439,000 (the "Share Capital") and at that 
           time, the Company did not hold any shares in treasury. 
 6.       The proportion of "Total issued share capital instructed" 
           for any resolution is the total of votes validly cast 
           for that resolution (i.e. the total votes "For" and 
           "Against" that resolution) expressed as a percentage 
           of the Share Capital. 
 7.       The full text of the resolutions passed at the AGM can 
           be found in the Notice of Annual General Meeting which 
           is available on the Company's website at www.majedieinvestments.com. 
 8.       A copy of resolutions passed at the AGM will shortly 
           be submitted to the National Storage Mechanism and will 
           be available for inspection at www.morningstar.co.uk/uk/NSM. 
 9.       The complete poll results will be available shortly 
           on the Company's website at www.majedieinvestments.com. 
 
 
  For further information please 
   contact: 
 Company Secretary, Capita Company   Tel: [phone] 
  Secretarial Services Limited 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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January 18, 2017 12:35 ET (17:35 GMT)