24th Jun 2013 16:18
COALFIELD RESOURCES PLC
RESULTS OF AGM
Coalfield Resources plc announces that at its AGM held on Monday 24 June 2013, all resolutions in the Notice of Meeting were passed by the necessary majority.
The results of the voting on the resolutions are shown in the table below and will be posted on the Company's website, www.coalfieldresources.com.
Resolution Number | Votes For | % | Votes Against | % | Total Votes | % of Issued capital voted | Votes Withheld |
01 | 122,888,047, | 99.94 | 74540 | 0.06 | 122860,877 | 41.08 | 43,912 |
02 | 120,867,159 | 98.34 | 2,038,783 | 1.66 | 122,905,942 | 41.06 | 100,557 |
03 | 118,633,526 | 96.48 | 4,323,917 | 3.52 | 122,957,443 | 41.08 | 49,056 |
04 | 118,425,452 | 97.78 | 2,692,582 | 2.22 | 121,118,034 | 40.47 | 1,888,465 |
05 | 122,730,631 | 99.81 | 233,433 | 0.19 | 122,964,064 | 41.08 | 42,435 |
06 | 120,919,899 | 99.74 | 315,365 | 0.26 | 121,235,574 | 40.51 | 1,770,925 |
07 | 118,463,321 | 97.94 | 2,496,817 | 2.06 | 120,960,138 | 40.41 | 2,046,361 |
08 | 120,494,143 | 98.02 | 2,436,311 | 1.98 | 122,930,454 | 41.07 | 76,045 |
09 | 122,576,400 | 99.68 | 395,076 | 0.32 | 122,971,476 | 41.09 | 35,023 |
10 | 120,789,305 | 98.28 | 2,114,047 | 1.72 | 122,903,352 | 41.06 | 103,147 |
- END -
Enquiries
Geoff Mason
Company Secretary, Coalfield Resources Tel: 01302 755032
Media
Anthony Cardew / Tom Horsman
Cardew Group Tel: 020 7930 0777
Andrew Mackintosh
Communications Director, Coalfield Resources Tel: 020 7930 0777
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