Mincon Group Plc Result of AGM (5985Z)

TIDMMCON

RNS Number : 5985Z

Mincon Group Plc

27 May 2016

Mincon Group plc

("Mincon" or the "Company")

Results of AGM

Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 27 May 2016, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were approved.

The full results of all resolutions put to the AGM are set out below:

 
 Resolutions                       Votes        %       Votes      %      Total          Votes 
                                     For              Against              % of    Withheld(1) 
                                                                         Issued 
                                                                          Share 
                                                                        Capital 
                                                                          Voted 
--------------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To receive 
      the Report 
 1    and Accounts           181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To re-elect 
 2    Kevin Barry            177,611,507    98.06   3,512,646   1.94      86.03         31,884 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To re-elect 
 3    Joseph Purcell         181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To declare 
      final dividend 
      of EUR0.01 
 4    per share              181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To re-appoint 
      the Auditor 
      and fix remuneration 
 5    of Auditor             181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     Power to allot 
 6    shares                 181,152,872   100.00       1,965   0.00      86.04          1,200 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To dis-apply 
      pre-emption 
 7    rights*                181,152,872   100.00       1,965   0.00      86.04          1,200 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To authorise 
      the purchase 
      of its own 
      shares by the 
 8    Company*               181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
     To authorise 
      the Company 
      to re-issue 
 9    Treasury shares*       181,154,072   100.00       1,965   0.00      86.04              0 
    ----------------------  ------------  -------  ----------  -----  ---------  ------------- 
 

*Special Resolution

(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

ENDS

27 May 2016

For further information, please contact:

 
 Mincon Group plc 
 Joseph Purcell, Chief Executive     Tel: + 353 (61) 
  Officer                                    361 099 
 
 Davy Corporate Finance (Nominated     Tel: +353 (1) 
  Adviser and ESM Advisor)                  679 6363 
 Eugenée Mulhern 
 Daragh O'Reilly 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 27, 2016 11:45 ET (15:45 GMT)