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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Avocet Mining Plc | LSE:AVM | London | Ordinary Share | GB00BZBVR613 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 13.10 | 11.40 | 14.80 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAVM
RNS Number : 9019V
Avocet Mining PLC
26 July 2018
Results of Annual General Meeting 2018
Avocet Mining Plc ("Avocet" or the "Company") confirms that all resolutions at the Annual General Meeting of its shareholders, held on 26 July 2017, were carried as proposed. The final proxy voting figures for the meeting are shown in the table below:
Resolution Votes for(a) Votes for % Votes Votes Votes Votes cast Votes against against % validly cast as % of withheld(b) shares with voting rights(c) Ordinary Resolutions ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ Receipt of reports and financial statements for the year ended 31 Dec 1 2017 2,283,892 99.35% 14,838 0.65% 2,295,938 10.97% 0 ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 2 Receipt of 2,260,684 98.36% 37,646 1.64% 2,310,870 10.97% 400 Directors' remuneration report for the year ended 31 Dec 2017 ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ Re-appointment of B J Rourke as 3 Director 2,275,916 99.56% 10,012 0.44% 2,283,836 10.91% 12,802 ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ Re-appointment of B Wentink as 4 Director 2,275,916 99.56% 10,012 0.44% 2,283,836 10.91% 12,802 ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 5 Re-appointment of 2,276,766 99.56% 10,012 0.44% 2,284,086 10.92% 11,952 Grant Thornton UK LLP as auditors of the Company ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 6 Authority to 2,288,830 98.94% 9,900 0.44% 2,296,038 10.97% 0 determine the auditors' remuneration ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 7 Authority to allot 2,275,279 99.56% 22,836 0.99% 2,296,023 10.97% 615 shares (s551 Co Act 2006) ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ Special Resolutions ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 8 Authority to 2,274,924 99.51% 11,126 0.49% 2,283,958 10.91% 12,680 disapply pre-emption rights up to 5% of share capital ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 9 Authority to 2,297,802 99.99% 228 0.01% 2,295,938 10.97% 600 purchase own shares up to 10% of share capital ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------ 10 Call General 2,288,102 99.56% 9,900 0.44% 2,295,910 10.97% 728 Meeting with less than 21 days' notice ------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Notes
a) "Votes for" includes those votes giving discretion to the Chairman b) "Votes withheld" do not count toward votes cast "for" or "against" a resolution c) As at 26 July 2018, the Company had 20,949,671 ordinary shares in issue
In accordance with the Listing Rule 9.6.2, a copy of the Special Resolutions passed at these meetings has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Unless the context otherwise requires, capitalised terms used in this announcement shall have the meanings given to them in the Notices of Meeting dated 6 June 2018.
FOR FURTHER INFORMATION PLEASE CONTACT
Avocet Mining PLC Blytheweigh Financial PR Boudewijn Wentink, CEO Tim Blythe Yolanda Bolleurs, CFO Camilla Horsfall Megan Ray +44 20 3709 2570 +44 207 138 3204
NOTES TO EDITORS
Avocet Mining PLC ("Avocet" or the "Company") is a gold mining and exploration company listed on the London Stock Exchange (ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's principal activity is gold exploration in Guinea, West Africa: the Tri-K project.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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July 26, 2018 07:30 ET (11:30 GMT)
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