Mincon Group Plc Result of AGM (7244D)

TIDMMCON

RNS Number : 7244D

Mincon Group Plc

28 April 2017

Mincon Group plc

("Mincon" or the "Company")

Results of AGM

Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 28 April 2017, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were approved.

The full results of all resolutions put to the AGM are set out below:

 
 Resolutions                        Votes        %      Votes      %      Total          Votes 
                                      For             Against              % of    Withheld(1) 
                                                                         Issued 
                                                                          Share 
                                                                        Capital 
                                                                          Voted 
---------------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To receive 
       the Report 
 1     and Accounts           119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To re-elect 
 2     Thomas Purcell         119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To re-elect 
 3     Hugh McCullough        119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To re-elect 
 4     John Doris             119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To declare 
       final dividend 
       of EUR0.01 
 5     per share              119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To re-appoint 
       the Auditor 
       and fix remuneration 
 6     of Auditor             119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      Power to allot 
 7     shares                 119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To dis-apply 
       pre-emption 
 8     rights*                119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To authorise 
       the purchase 
       of its own 
       shares by the 
 9     Company*               119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To authorise 
       the Company 
       to re-issue 
 10    Treasury shares*       119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To amend the 
       Memorandum 
       of Association 
 11    of the Company*        119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
      To adopt the 
       new Articles 
       of Association 
 12    of the Company*        119,676,200   100.00          0   0.00      56.84              0 
---  ----------------------  ------------  -------  ---------  -----  ---------  ------------- 
 

*Special Resolution

(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

ENDS

28 April 2017

For further information, please contact:

 
 Mincon Group plc 
 Joseph Purcell, Chief Executive     Tel: + 353 (61) 
  Officer                                    361 099 
  Peter E. Lynch, Chief Operating 
  Officer 
 
 Davy Corporate Finance (Nominated     Tel: +353 (1) 
  Adviser and ESM Advisor)                  679 6363 
 Anthony Farrell 
 Daragh O'Reilly 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 28, 2017 09:00 ET (13:00 GMT)