11th May 2012 11:34
Juridica Investments Limited
("JIL" or the "Company")
Result of Annual General Meeting ("AGM")
The Company is pleased to announce that all resolutions put to the AGM held today at Bordeaux Court, Les Echelons, St Peter Port, Guernsey were duly passed.
Final Proxy Voting Figures
Resolution no. | Business | Total | For | Against | Withheld |
Ordinary Business | |||||
1 | That the Directors' Report, Auditors' Report and Consolidated Financial Statements for the period from 1 January 2011 to 31 December 2011 be received and adopted | 51,757,610 | 50,908,014 | 0 | 849,596 |
2 | That the total aggregate remuneration of the Directors of the Company, being US$431,711, in respect of the year ended 31 December 2011 | 51,757,610 | 51,490,374 | 267,236 | |
3 | That Mr Richard Battey be re-elected as a Director of the Company | 51,757,610 | 47,732,211 | 3,175,803 | 849,596 |
4 | That PricewaterhouseCoopers CI LLP be re-appointed as auditors of the Company | 51,757,610 | 51,757,610 | 0 | 0 |
5 | That the Directors be authorised to fix the remuneration of the auditors | 51,757,610 | 51,757,610 | 0 | 0 |
Special Business |
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6 | In accordance with Article 4(2) of the Articles that the Company generally be and is hereby authorised for the purposes of section 315 of the Law to make one or more market acquisitions (as defined in the Law) of ordinary shares in the capital of the Company ("Shares") subject to certain provisions contained within the notice of AGM | 51,757,610 | 51,757,610 | 0 | 0 |
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The Company also announces that it has posted its annual report and accounts for the year ended 31 December 2011 to shareholders, a copy of which can be found on the Company's website: www.juridicainvestments.com
Related Shares:
Juridica Investments