Majedie Investments PLC Result of AGM (1742C)

TIDMMAJE

RNS Number : 1742C

Majedie Investments PLC

17 January 2018

Majedie Investments PLC

(the "Company")

17 January 2018

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      VOTES 
                            FOR        (%)     AGAINST     (%)      TOTAL       ISC 
                                                                               VOTED    WITHHELD 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 1. To receive 
  the Directors' 
  Report and 
  Accounts for 
  the year ended 
  30 September 
  2017.                 34,072,254   100.00      0       0.00    34,072,254   63.76%       0 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 2. To approve 
  the Directors' 
  Remuneration 
  Report the 
  year ended 
  30 September 
  2017.                 33,991,324   99.87     43,961    0.13    34,035,285   63.69%    36,969 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 3. To approve 
  the Directors' 
  Remuneration 
  Policy.               33,990,214   99.87     43,979    0.13    34,034,193   63.69%    38,061 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 4. To declare 
  a final dividend 
  of 6.25p per 
  share in respect 
  of the year 
  ended 30 September 
  2017.                 34,072,254   100.00      0       0.00    34,072,254   63.76%       0 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 5. To re-appoint 
  JWM Barlow 
  as a director.        34,046,775   100.00      0       0.00    34,046,775   63.71%    25,479 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 6. To re-appoint 
  PD Gadd as 
  a director            34,045,425   100.00     300      0.00    34,045,725   63.71%    26,529 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 7. To re-appoint 
  AJ Adcock 
  as a director.        34,045,425   100.00      0       0.00    34,045,425   63.71%    26,829 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 8. To re-appoint 
  RDC Henderson 
  as a director.        34,045,425   100.00      0       0.00    34,045,425   63.71%    26,829 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 9. To re-appoint 
  Ernst & Young 
  LLP as auditors.      34,061,316   99.99     3,291     0.01    34,064,607   63.74%     7,647 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 10. To authorise 
  the directors 
  to fix the 
  auditor's 
  remuneration.         34,048,607   100.00      0       0.00    34,048,607   63.71%    23,647 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 11. To authorise 
  the directors 
  to allot relevant 
  securities 
  under section 
  551 of the 
  Companies 
  Act 2006.             34,054,078   99.95     16,826    0.05    34,070,904   63.76%     1,350 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 12. To authorise 
  the directors 
  to disapply 
  pre-emption 
  rights under 
  sections 570 
  and 573 of 
  the Companies 
  Act 2006.*            34,031,273   99.89     38,521    0.11    34,069,794   63.75%     2,460 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 13. To authorise 
  the Company 
  to make market 
  purchases 
  of its own 
  shares.*              34,023,984   99.86     46,920    0.14    34,070,904   63.76%     1,350 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 14. To authorise 
  general meetings 
  to be held 
  on 14 clear 
  days' notice.*        33,850,007   99.35    220,897    0.65    34,070,904   63.76%     1,350 
---------------------  -----------  -------  ---------  ------  -----------  -------  ---------- 
 

*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 15 January 2018 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 11-14 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, Link    Tel: [phone] 
  Company Matters Limited 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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January 17, 2018 10:09 ET (15:09 GMT)