ADVFN Logo

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

MNC Metminco

0.325
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Metminco LSE:MNC London Ordinary Share AU000000MNC7 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.325 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Metminco Limited 2016 Annual General Meeting - Results (9313F)

23/05/2017 7:02am

UK Regulatory


TIDMMNC

RNS Number : 9313F

Metminco Limited

23 May 2017

 
 ASX ANNOUNCEMENT                                                     23 May 2017 
-----------------------------------------------  -------------------------------- 
 
                                 2016 ANNUAL GENERAL MEETING - RESULTS 
 
 
 
                                  Annual General Meeting Presentation 
                            Metminco Ltd (ASX:MNC: AIM: MNC) announces that 
                            it has today released the Presentation made at 
                            the Company's 2016 Annual General Meeting on 23 
                                               May 2017. 
                           A copy of the presentation can be downloaded from 
                              the Company's' website www.metminco.com.au. 
                                  Results of Annual General Meeting: 
 
                           Pursuant to Listing Rule 3.13.2 and Section 251AA 
                          of the Corporations Law, Metminco Limited (Metminco 
                           or the Company) advises that the resolutions put 
                          to shareholders at the 2016 Annual General Meeting 
                           of the Company held on 23 May 2017 were carried. 
 
                            Summarised below is the number of votes cast on 
                                the poll in respect of each resolution: 
                                             Resolution 1: 
 
                           "That the Remuneration Report for the year ended 
                                     31 December 2016 be adopted." 
 
                                        Valid Proxies Received: 
 
                                *    21,861,391 votes for the Resolution 
 
 
                        *    864,377 votes have appointed the Chairman as Proxy 
 
 
                               *    910,754 votes against the Resolution 
 
 
                          More than 75% of votes were cast in favour of this 
                                              resolution. 
                                             Resolution 2: 
 
                       "That, for the purpose of clause 15.6 of the Constitution 
                          and for all other purposes, Ram Venkat, a Director 
                           who was appointed to fill a casual vacancy on 20 
                         March 2017 retires, and being eligible, is re-elected 
                                            as a Director." 
 
                                        Valid Proxies Received: 
 
                                *    39,754,833 votes for the Resolution 
 
 
                        *    874,740 votes have appointed the Chairman as Proxy 
 
 
                               *    798,940 votes against the Resolution 
 
 
                          More than 50% of votes were cast in favour of this 
                                              resolution. 
                                             Resolution 3: 
 
                            "That, for the purposes of Listing Rule 7.4 and 
                           for all other purposes, shareholders approve and 
                        ratify the allotment and issue of a total of 12,345,639 
                                  Convertible Notes in the Company." 
 
                                        Valid Proxies Received: 
 
                                *    28,780,544 votes for the Resolution 
 
 
                           *    874,531 votes appointed the Chairman as Proxy 
 
 
                               *    630,661 votes against the Resolution 
 
 
                          More than 50% of votes were cast in favour of this 
                                              resolution. 
================================================================================= 
 

Resolution 4:

"That, for the purposes of Listing Rule 7.4 and for all other purposes, shareholders approve and ratify the allotment and issue of a total of 12,345,639 Tranche 1 Options in the Company."

Valid proxies received:

   --          28,774,885 votes for the Resolution 
   --          874,517 votes appointed the Chairman as Proxy 
   --          635,225 votes against the Resolution 

More than 50% of votes were cast in favour of this resolution.

Resolution 5:

"That for the purposes of Listing Rule 7.1 and for all other purposes, approval is given for the Company to be authorised to issue and allot 12,345,639 Tranche 2 Options in the Company."

Valid proxies received:

   --          28,762,871 votes for the Resolution 
   --          886,675 votes appointed the Chairman as Proxy 
   --          805,805 votes against the Resolution 

More than 50% of votes were cast in favour of this resolution.

Resolution 6:

"That for the purposes of Listing Rule 7.1A and for all other purposes, the issue of up to 10% of the Company's share capital calculated in accordance with Listing Rule 7.1A is approved."

The Resolution was not supported by more than 75% of proxy votes and Directors resolved to withdraw the resolution.

Philip W Killen

Company Secretary

 
 
 Metminco Limited ABN       Level 4, 6 Help Street, 
  43 119 759 349             Chatswood, NSW, 2067 
  ASX Code: MNC.AX; AIM      Tel: +61 (0) 2 9460 1856; 
  Code: MNC.L                Fax: +61 (0) 2 9460 1857 
                  www.metminco.com.au 
 
 
 For further information, 
  please contact: 
  METMINCO LIMITED 
 Phil Killen                      Office: +61 (0) 2 
                                   9460 1856 
 NOMINATED ADVISOR AND BROKER 
 RFC Ambrian 
 Australia 
 Will Souter / Nathan Forsyth     Office: +61 (0) 2 
                                   9250 0000 
 United Kingdom 
 Charlie Cryer                    Office: +44 (0) 20 
                                   3440 6800 
 JOINT BROKER 
 SP Angel Corporate Finance 
  LLP (UK) 
 Ewan Leggat                      Office: +44 (0) 20 
                                   3470 0470 
 PUBLIC RELATIONS 
 Camarco 
  United Kingdom 
 Gordon Poole / Tom Huddart       Office: + 44 (0) 20 
  / James Crothers                 3757 4997 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEUSIDFWSEII

(END) Dow Jones Newswires

May 23, 2017 02:02 ET (06:02 GMT)

1 Year Metminco Chart

1 Year Metminco Chart

1 Month Metminco Chart

1 Month Metminco Chart

Your Recent History

Delayed Upgrade Clock