Cluff Natural Resources plc Result of AGM (8978Z)

TIDMCLNR

RNS Number : 8978Z

Cluff Natural Resources plc

22 May 2019

22 May 2019

Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector: Natural Resources

Cluff Natural Resources Plc ('CLNR' or 'the Company')

Result of Annual General Meeting

Cluff Natural Resources Plc, the AIM quoted natural resources investing company, announces that the resolutions proposed at its Annual General Meeting held earlier today, were all duly approved by shareholders on a show of hands. The proxy voting results for the resolutions are included below.

 
 Resolution                  Votes For*    % of      Votes      % of      Total votes  Votes withheld**   % of issued 
                                            votes     Against    votes     cast**                          share 
                                            cast**               cast**                                    capital 
                                                                                                           voted** 
 1. To receive and 
  adopt the annual 
  accounts and reports 
  of the Directors 
  and auditors thereon.      152,961,421   100%      Nil        -         152,961,421       10,000        27.87% 
 2. To re-elect Peter 
  Nigel Cowley as 
  a Director of the 
  Company.                   152,971,421   100%      Nil        -         152,971,421        Nil          27.87% 
 3. To appoint BDO 
  LLP as auditors 
  of the Company and 
  to authorise the 
  Directors to fix 
  their remuneration.        152,935,131   99.98%    36,290     0.02%     152,971,421        Nil          27.87% 
 4. To authorise 
  the Directors to 
  allot shares.              152,905,597   99.99%    20,000     0.01%     152,925,597       45,824        27.86% 
 5. To disapply statutory 
  pre-emption rights.        152,858,071   99.93%    111,000    0.07%     152,969,071       2,350         27.87% 
                            ------------  --------  ---------  --------  ------------  ----------------  ------------ 
 

*Votes "For" include votes giving the Chairman discretion.

**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

**ENDS**

For further information please contact the following:

 
   Cluff Natural Resources Plc                                Tel: [phone] 
     Algy Cluff / Graham Swindells / Andrew Nunn 
 
      Allenby Capital Limited (Nominated Adviser & Broker)       Tel: [phone] 
     David Hart / Alex Brearley / Asha Chotai (Corporate 
     Finance) 
 
      Camarco 
     Billy Clegg / James Crothers / Owen Roberts (Financial     Tel: [phone] 
     PR) 
 

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END

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May 22, 2019 11:14 ET (15:14 GMT)