Asia Resource Minerals PLC Result of AGM (5606R)

TIDMARMS

RNS Number : 5606R

Asia Resource Minerals PLC

29 June 2015

For Immediate Release

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

Result of Annual General Meeting

ARMS announces that the Ordinary Resolutions set out in the Notice of AGM dated 28 May 2015 were duly passed on a poll. The Special Resolution was not passed.

The results of the poll on each resolution are set out below.

 
                                         FOR                  AGAINST 
--------------------------  -------------------------  --------------------  --------------  ----------  ------------- 
 Resolution                     Number         % of       Number      % of        Total         % of         VOTES 
                                of votes       votes     of votes     votes       votes         issued     WITHHELD(2) 
                                               cast                   cast         cast         share 
                                                                                               capital 
                                                                                               voted(1) 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 Ordinary Resolutions 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 1. To receive 
  and adopt the 
  accounts of 
  the Company 
  for the year 
  ended 31 December 
  2014 and the 
  reports of 
  the Directors 
  and auditors 
  contained therein.          152,493,702     100.00       912        0.00     152,494,614      63.29          16 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 
   2. To approve 
   the Remuneration 
   report for 
   the year ended 
   31 December 
   2014.                      94,271,696      61.82     58,222,328   38.18     152,494,024      63.29         606 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 
   3. To re-elect 
   Dr. Wallace 
   King as a Director 
   of the Company.            94,970,252      62.34     57,382,997   37.66     152,353,249      63.23       141,381 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 
   4. To re-elect 
   Sir Richard 
   Gozney as a 
   Director of 
   the Company.               95,116,371      62.43     57,236,868   37.57     152,353,239      63.23       141,391 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 
   5. To elect 
   Hamish Tyrwhitt 
   as a Director 
   of the Company.            95,115,868      62.43     57,237,378   37.57     152,353,246      63.23       141,384 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 
   6. To re-appoint 
   PricewaterhouseCoopers 
   LLP as auditors 
   of the Company, 
   until the conclusion 
   of the next 
   general meeting 
   of the Company 
   at which accounts 
   are laid.                  151,657,568     99.54      695,668      0.46     152,353,246      63.23       141,394 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 7. To authorise 
  the Directors 
  to agree the 
  remuneration 
  of the auditors.             152,352,024     100.00      1,222       0.00     152,353,246      63.23       141,384 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 8. To authorise 
  the Directors 
  to make political 
  donations.                   144,087,637     99.85      212,534      0.15     144,300,171      59.89      8,194,459 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 Special Resolution 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  ------------- 
 9. That a general 
  meeting other 
  than an annual 
  general meeting, 
  may be called 
  on not less 
  than 14 clear 
  days' 
  notice.                     95,183,978      62.42     57,310,639   37.58     152,494,617      63.29          13 
--------------------------  --------------  ---------  -----------  -------  --------------  ----------  -------------

(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 
  +44 (0) 20 7201          +44 (0) 20 7251 
  7511                     3801

This information is provided by RNS

The company news service from the London Stock Exchange

END

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