TIDMZIOC
RNS Number : 6289I
Zanaga Iron Ore Company Ltd
26 July 2012
ZANAGA IRON ORE COMPANY LIMITED
('Zanaga' or the "Company")
Results of AGM
Zanaga (AIM:ZIOC) is pleased to announce the following outcome
of the resolutions put to the Annual General Meeting of
shareholders held earlier today. All resolutions were taken on a
Poll in accordance with the Articles of Association.
Resolution 1: Resolution to adopt the Company's annual accounts
and reports
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 262,673,373 99.41 93.67
----------- --------- -----------
Against: 1,569,141 0.59 0.56
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 2: Resolution to adopt the directors' remuneration
report
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 259,080,068 98.05 92.39
----------- --------- -----------
Against: 5,162,446 1.95 1.84
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 3: Re-election of Director - Mr Clifford Elphick
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 254,119,914 96.17 90.62
----------- --------- -----------
Against: 10,122,600 3.83 3.61
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 4: Re-election of Director - Mr Michael Haworth
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 254,111,662 96.17 90.62
----------- --------- -----------
Against: 10,130,852 3.83 3.61
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 5: Re-appointment of the auditors
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 263,437,795 99.70 93.94
----------- --------- -----------
Against: 804,719 0.30 0.29
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 6: Authorise the directors to approve the auditor's
remuneration
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 263,437,795 99.70 93.94
----------- --------- -----------
Against: 804,719 0.30 0.29
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 7: Authority to issue shares
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 264,231,484 100 94.23
----------- --------- -----------
Against: 0 0 0
----------- --------- -----------
Abstain: 11,030 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 8: Disapplication of pre-emption rights
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 261,561,590 98.99 93.27
----------- --------- -----------
Against: 2,669,894 1.01 0.95
----------- --------- -----------
Abstain: 11,030 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Resolution 9: Authority to make on market purchases of
shares
The resolution was passed, and the total number of votes cast
was as follows:
Number % of Vote % of Issued
Capital
For: 261,572,620 98.99 93.27
----------- --------- -----------
Against: 2,669,894 1.01 0.95
----------- --------- -----------
Abstain: 0 0 0
----------- --------- -----------
Discretionary: 0 0 0
----------- --------- -----------
TOTAL: 264,242,514 100 94.23
----------- --------- -----------
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
Zanaga UK Services Limited
Corporate Development and Investor Relations
Andrew Trahar
+44 20 7399 1105
Liberum Capital Limited
Nominated Adviser, Financial Adviser and Joint Corporate
Broker
Chris Bowman, Christopher Britton
and Christopher Kololian
+44 20 3100 2000
Citigroup Global Markets Limited
Joint Corporate Broker
Alex Carter
+44 20 7986 4000
Pelham Bell Pottinger
Financial PR
Charles Vivian and James MacFarlane
+44 20 7861 3232
This information is provided by RNS
The company news service from the London Stock Exchange
END
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