London Mining Plc AGM Results (3561F)
May 22 2013 - 10:20AM
UK Regulatory
TIDMLOND
RNS Number : 3561F
London Mining Plc
22 May 2013
London Mining Plc
Quoted on London AIM (LOND LN)
("London Mining" or the "Company")
22 MAY 2013
AGM RESULTS
The Company announces that all the resolutions put to the Annual
General Meeting held at 11.00 am today were passed on a show of
hands. The table below gives details of the results of the proxy
votes received.
Resolution Total Votes Total Votes Total Votes
For * Against* Withheld
**
---------------------------------------- ------------ ------------ ------------
1. To receive and adopt the
Company's annual accounts
and the Directors' and Auditors'
Report 76,270,066 0 1,654,770
(100%) (0%)
---------------------------------------- ------------ ------------ ------------
2. To approve the Directors'
remuneration report 56,145,102 17,086,048 4,693,686
(76.67%) (23.33%)
---------------------------------------- ------------ ------------ ------------
3. To re-elect Sir Nicholas
Bonsor as a Director 70,965,330 5,303,203 1,656,303
(93.05%) (6.95%)
---------------------------------------- ------------ ------------ ------------
4. To re-elect Luciano Ramos
as a Director 68,128,996 8,139,537 1,656,303
(89.33%) (10.67%)
---------------------------------------- ------------ ------------ ------------
5. To elect Michael Miles
as a Director 76,162,969 105,564 1,656,303
(99.86%) (0.14%)
---------------------------------------- ------------ ------------ ------------
6. To elect Alan Ferguson
as a Director 76,125,362 143,171 1,656,303
(99.9%) (0.1%)
---------------------------------------- ------------ ------------ ------------
7. To re-appoint Deloitte
LLP as auditors to the Company 73,992,582 2,281,835 1,650,419
(97.01%) (2.99%)
---------------------------------------- ------------ ------------ ------------
8. To authorise the Directors
to fix the remuneration of
the auditors 76,076,002 192,064 1,656,770
(99.75%) (0.25%)
---------------------------------------- ------------ ------------ ------------
9. To authorise the Directors
to allot shares under Section
551 Companies Act 2006 74,100,919 2,175,498 1,648,419
(97.15%) (2.85%)
---------------------------------------- ------------ ------------ ------------
10. To disapply statutory
pre-emption rights under Section
570 Companies Act 2006 (special
resolution) 65,042,874 2,357,541 10,524,421
(96.5%) (3.5%)
---------------------------------------- ------------ ------------ ------------
11. To authorise the Company
to purchase its own Ordinary
Shares (special resolution) 76,268,066 6,351 1,650,419
(99.99%) (0.01%)
---------------------------------------- ------------ ------------ ------------
12. To authorise the Company
and any of its subsidiaries
to make political donations 73,800,120 322,646 3,802,070
(99.56%) (0.44%)
---------------------------------------- ------------ ------------ ------------
* Includes votes for and against lodged in favour of third
parties but excludes discretionary proxy votes lodged in favour of
third parties. No discretionary votes were lodged in favour of the
Chairman.
** A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution
Defined terms used in this announcement shall have the meanings
set out in the AGM Notice.
For more information please visit www.londonmining.com or
contact:
London Mining Plc
Graeme Hossie, Chief Executive Officer
Rachel Rhodes, Chief Financial Officer
Thomas Credland, Head of Investor Relations +44 (0)20 7408 7500
Liberum Capital (Nominated Advisor/Broker)
Christopher Kololian / Tom Fyson +44 (0)20 3100 2000
J.P. Morgan Cazenove (Broker)
Ignacio Borrell / Ben Davies +44 (0)20 7742 4000
Brunswick Group LLP
Carole Cable / Rosheeka Field +44 (0)20 7404 5959
About London Mining
London Mining is an expanding producer of high specification
iron ore for the global steel industry and is focused on
identifying, developing and operating sustainable mines. London
Mining commenced sales from the Marampa Mine in Sierra Leone in
2012 and expects to reach production capacity of 5Mtpa in 2013. A
bankable feasibility study was completed in 2012 on an expansion
plan to 9Mtpa and a prefeasibility study was completed in 2011
which shows that Marampa has resources to support a staged
expansion to over 16Mtpa. London Mining has also completed bankable
feasibility studies outlining plans for a further 20Mtpa of iron
ore production by developing mines in Greenland and Saudi Arabia.
The Company listed on AIM in London on 6 November 2009. It trades
under the symbols LOND.L (Reuters) and LOND LN (Bloomberg). More
information about London Mining can be found at
www.londonmining.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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