Weatherly International PLC Result of AGM (3970B)

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RNS Number : 3970B

Weatherly International PLC

09 January 2018

9 January 2018

Weatherly International plc

("Weatherly International" or the "Company")

Result of Annual General Meeting

Weatherly International plc (AIM: WTI) announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held at 11:00am today, as set out in the Notice of its AGM dated 15 December 2017, were duly approved by shareholders.

Voting was as follows:

 
                   *In Favour          Discretion        Against       Withheld 
-----------  ---------------------  ---------------  ---------------  --------- 
 Resolution      Votes        %       Votes     %      Votes     %      Votes 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     1        277,087,806   100.00   111,601   0.04      0      0.00      0 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     2        276,672,991   99.91    111,601   0.04   255,618   0.09   159,197 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     3        276,658,770   99.85    111,601   0.04   429,036   0.15      0 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     4        277,053,278   99.99    111,601   0.04   20,618    0.01    13,910 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     5        276,573,152   99.82    111,601   0.04   489,654   0.18    25,000 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     6        276,763,896   99.90    181,601   0.07   275,000   0.10    48,910 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
     7        276,607,343   99.84    181,601   0.07   456,553   0.16    23,910 
-----------  ------------  -------  --------  -----  --------  -----  --------- 
 
   --    Included votes where discretion was given. 

For further information please contact:

   Weatherly International plc                                      [phone] 

Craig Thomas, Chief Executive Officer

Kevin Ellis, CFO and Company Secretary

   RFC Ambrian Limited                                               [phone] 

(Nominated Adviser & Broker)

Nominated Adviser Contact: Stephen Allen / Bhavesh Patel

Broker Contact: Charlie Cryer

About Weatherly

Weatherly is an AIM listed copper mining company operating in Namibia in southern Africa. Its principal assets are the Tschudi Mine and the Otjihase Project. The Tschudi Mine is an operating open pit mine producing refined copper cathode on site. The key assets of the Otjihase Project are the Otjihase underground copper mine and concentrator and the Matchless West underground copper mine. The Otjihase Project assets are currently under care & maintenance while in the Project Development stage. Weatherly also owns 25% of China Africa Resources Namibia (CARN), a private Namibian company which owns the high-grade Berg Aukas underground zinc-lead-vanadium project. On 12 December 2017, Weatherly announced that it had entered into an agreement to purchase the Kitumba copper development project in Zambia, subject to regulator and vendor shareholder approvals.

This information is provided by RNS

The company news service from the London Stock Exchange

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January 09, 2018 10:11 ET (15:11 GMT)