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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nyota Minerals | LSE:NYO | London | Ordinary Share | AU000XINEAJ7 | ORD SHS NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.01 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNYO
RNS Number : 8264Q
Nyota Minerals Limited
02 December 2016
For Immediate Release
2 December 2016
NYOTA MINERALS LIMITED
("NYOTA" OR THE "COMPANY")
RESULTS OF 2016 ANNUAL GENERAL MEETING
The Board of the Company announces that the following resolutions were passed on a show of hands by shareholders at the Annual General Meeting of Nyota held on Wednesday 30 November 2016.
Resolution Outcome ---------------------------------------------- -------- 1 Adoption of remuneration report Carried ---------------------------------------------- -------- 2 Election of director - Sergii Budkin Carried ---------------------------------------------- -------- 3 Ratify past issue of Shares Carried ---------------------------------------------- -------- 4 Approval of additional 10% placement capacity Carried ---------------------------------------------- -------- 5 Adoption of ESOP Carried ---------------------------------------------- --------
Resolutions 6, 7 and 8 set out in the Notice of Annual General Meeting with respect to the approval of termination benefits for Jonathan Morley-Kirk, Andrew Wright and Sergii Budkin were withdrawn from consideration.
In accordance with section 251AA of the Corporations Act 2001 (Cth), the total number of valid proxy votes received in respect of each resolution that was put to the meeting are set out in the attached report.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 956/2014.
For more information please visit www.nyotaminerals.com or contact:
Chairman, Nyota Minerals Jonathan Morley-Kirk Limited +44 7797 859986 ---------------------- -------------------------- ---------------- Michael Cornish Beaumont Cornish Limited +44 (0) 207 628 James Biddle Nominated Advisor 3396 ---------------------- -------------------------- ----------------
NYOTA MINERALS LIMITED
Results of Annual General Meeting
(ASX Report)
Wednesday 30 November 2016
As required by section 251AA(2) of the Corporations Act 2001 (Cth) the following statistics are provided in respect of each resolution on the agenda.
Note all resolutions were decided by a show of hands.
Manner in which the securityholder directed the proxy vote (as at proxy close) ------------------------------- ------------------------------------------------------------------------------------- Resolution Votes Votes Votes Votes For Against Discretionary Abstain ------------------------------- -------------------- ----------------- -------------------------- ---------------- 1 - Adoption of remuneration report 65,032,000 Nil 281,200 Nil ------------------------------- -------------------- ----------------- -------------------------- ---------------- 2 - Election of director - Sergii Budkin 65,032,000 Nil 281,200 Nil ------------------------------- -------------------- ----------------- -------------------------- ---------------- 3 - Ratify past issue of Shares 65,032,000 Nil 281,200 Nil ------------------------------- -------------------- ----------------- -------------------------- ---------------- 4 - Approval of additional placement capacity 65,032,000 Nil 281,200 Nil ------------------------------- -------------------- ----------------- -------------------------- ---------------- 5 - Adoption of ESOP 65,032,000 Nil 281,200 Nil ------------------------------- -------------------- ----------------- -------------------------- ---------------- 6 - Approval of Termination This resolution was withdrawn Benefit - Jonathan Morley-Kirk ------------------------------- ------------------------------------------------------------------------------------- 7 - Approval of Termination This resolution was withdrawn Benefit - Andrew Wright ------------------------------- ------------------------------------------------------------------------------------- 8 - Approval of Termination This resolution was withdrawn Benefit - Sergii Budkin ------------------------------- -------------------------------------------------------------------------------------
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUARRNAAURAA
(END) Dow Jones Newswires
December 02, 2016 05:14 ET (10:14 GMT)
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