6th Feb 2014 14:50
Leed Resources plc
("Leed" or "the Company")
Result of AGM
At the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.
Valid proxy votes received by the Company in advance of the Annual General Meeting were as follows:
| Resolution | Votes for | Votes against | Total votes | Votes withheld |
1 | To receive and adopt the Company's Annual Report and Accounts for the financial year ended 30 June 2013, the Directors' Report, and the Independent Auditors' report on those accounts. | 711,875,495 | 75,667 | 711,951,162 | 0 |
2 | To reappoint Ian Gibbs as a Director of the Company. | 711,145,804 | 75,667 | 711,221,471 | 729,691 |
3 | To confirm the appointment of Jinesh Patel as a Director of the Company. | 711,145,804 | 75,667 | 711,221,471 | 729,691 |
4 | To reappoint Welbeck Associates as auditors of the Company. | 711,951,162 | 0 | 711,951,162 | 0 |
5 | To authorise the Directors to fix the remuneration of the auditors. | 711,951,162 | 0 | 711,951,162 | 0 |
6 | To grant the Directors authority to allot shares in the capital of the Company. | 711,874,885 | 76,277 | 711,951,162 | 0 |
7 | To grant the Directors authority to allot shares in the capital of the Company. | 711,874,885 | 76,277 | 711,951,162 | 0 |
For further information, please contact:
Leed Resources plc | |
Jinesh Patel | Tel: +65 65 35 2838 |
Robert Porter | Tel: +44 207 960 3315 |
Nomad | |
Cairn Financial Advisers LLP | |
Sandy Jamieson | Tel: +44 20 7148 7900 |
Broker | |
Peterhouse Corporate Finance Limited | |
Jon Levinson/Lucy Williams | Tel: +44 207 469 0930 |
Related Shares:
Leed Resources