Asia Resource Minerals PLC Result of Rule 16 General Meeting (5611R)

TIDMARMS

RNS Number : 5611R

Asia Resource Minerals PLC

29 June 2015

29 June 2015

For Immediate Release

Asia Resource Minerals plc ("ARMS" or the "Company")

Result of Rule 16 General Meeting

ARMS is pleased to announce the successful passing of the resolution, as set out at its Notice of Rule 16 General Meeting dated 10 June 2015, at its Rule 16 General Meeting held on 29 June 2015.

The result of the poll on the resolution is set out below.

 
                                        FOR           AGAINST 
-------------------------  --------------------  ----------------  -----------  ----------  ------------------ 
 Resolution                   Number      % of    Number    % of      Total        % of      VOTES WITHHELD(2) 
                             of votes     votes     of      votes      votes       issued 
                                          cast     votes    cast       cast        share 
                                                                                  capital 
                                                                                  voted(1) 
-------------------------  -----------  -------  -------  -------  -----------  ----------  ------------------ 
 Ordinary Resolution 
-------------------------  -----------  -------  -------  -------  -----------  ----------  ------------------ 
 
   1. That the 
   RBI Loans Acquisition 
   and the RBI 
   Loans Acquisition 
   Agreement be 
   and are hereby 
   approved for 
   the purposes 
   of compliance 
   with Rule 16 
   of the Code              84,872,911   100.00     3       0.00    84,872,914     35.22            10 
-------------------------  -----------  -------  -------  -------  -----------  ----------  ------------------ 
 

(1) The total voting rights in the Company as at the date of the meeting was 240,957,067 voting ordinary shares of GBP0.01 each, each carrying one vote on a poll

(2) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions

- ENDS-

For enquiries, please contact:

 
 Asia Resource Minerals   RLM Finsbury 
  plc 
                           Ed Simpkins / Charles 
  Sean Wade                O'Brien 
  [phone]          [phone] 
  7511                     3801 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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