London Mining Plc AGM RESULTS (2374H)
May 15 2014 - 8:30AM
UK Regulatory
TIDMLOND
RNS Number : 2374H
London Mining Plc
15 May 2014
London Mining Plc
Quoted on London AIM (LOND LN)
("London Mining" or the "Company")
15 May 2014
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
For * Against* Votes
Withheld
**
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
1. To receive and adopt the Company's annual accounts and the Directors' and Auditors' Report 72,140,124 1,932 0
(100.00%) (0.00%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
2. To approve the Directors' remuneration report 67,448,421 4,692,535 (6.50%) 1,100
(93.50%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
3. To re-elect Graeme Hossie as a Director 71,238,189 903,867 0
(98.75%) (1.25%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
4. To re-elect Benjamin Lee as a Director 71,233,753 908,003 300
(98.74%) (1.26%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
5. To re-appoint Deloitte LLP as auditors to the Company 69,748,793 4,636 2,388,627
(99.99%) (0.01%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
6. To authorise the Directors to fix the remuneration of the auditors 72,137,624 2,432 2,000
(100.00%) (0.00%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
7. To authorise the Directors to allot shares under Section 551 Companies Act 2006 62,576,857 7,178,537 2,386,662
(89.71%) (10.29%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
8. To disapply statutory pre-emption rights under Section 570 Companies Act 2006 (special
resolution) 59,359,558 2,409,409 10,373,089
(96.10%) (3.90%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
9. To authorise the Company to purchase its own Ordinary Shares (special resolution) 71,413,941 728,115 0
(98.99%) (1.01%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
10. To authorise the Company and any of its subsidiaries to make political donations 65,617,956 6,524,100 0
(90.96%) (9.04%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
11. To approve and adopt the amended rules of the Company's share plans 69,648,293 2,493,463 300
(96.54%) (3.46%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
12. To approve and adopt the rules of the Company's Save As You Earn Plan 72,078,541 63,215 300
(99.91%) (0.09%)
---------------------------------------------------------------------------------------------------- ------------ ------------------ -----------
* Includes discretionary proxy votes lodged in favour of the
Chairman, votes for and against lodged in favour of third parties
but excludes discretionary proxy votes lodged in favour of third
parties.
** 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
Benjamin Lee, Chief Financial Officer
Thomas Credland, Head of Investor Relations +44 (0)20 7408 7500
Liberum Capital (Nominated Advisor/Broker)
Richard Crawley / Tom Fyson / Ryan de Franck +44 (0)20 3100 2000
J.P. Morgan Cazenove (Broker)
Ben Davies / Ignacio Borrell +44 (0)20 7742 4000
Brunswick Group LLP
Carole Cable / David Litterick +44 (0)20 7404 5959
About London Mining
London Mining is an expanding producer of high specification
iron ore concentrate for the global steel industry and is focused
on identifying, developing and operating sustainable mines. London
Mining commenced sales from its 100% owned Marampa Mine in Sierra
Leone in 2012 producing 3.4Mwmt/a in 2014 and expanding to a
capacity of 6.5Mwmt/a over the next few years. Marampa has
sufficient resources to support a staged expansion to over
10Mwmt/a. London Mining has also completed bankable feasibility
studies outlining plans for a further 20Mwmt/a 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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