29th Jun 2015 16:15
29 June 2015
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Result of Annual General Meeting
ARMS announces that the Ordinary Resolutions set out in the Notice of AGM dated 28 May 2015 were duly passed on a poll. The Special Resolution was not passed.
The results of the poll on each resolution are set out below.
FOR | AGAINST | ||||||
Resolution | Number of votes | % of votes cast | Number of votes | % of votes cast | Total votes cast | % of issued share capital voted1 | VOTES WITHHELD2 |
Ordinary Resolutions | |||||||
1. To receive and adopt the accounts of the Company for the year ended 31 December 2014 and the reports of the Directors and auditors contained therein. | 152,493,702 | 100.00 | 912 | 0.00 | 152,494,614 | 63.29 | 16 |
2. To approve the Remuneration report for the year ended 31 December 2014. | 94,271,696 | 61.82 | 58,222,328 | 38.18 | 152,494,024 | 63.29 | 606 |
3. To re-elect Dr. Wallace King as a Director of the Company. | 94,970,252 | 62.34 | 57,382,997 | 37.66 | 152,353,249 | 63.23 | 141,381 |
4. To re-elect Sir Richard Gozney as a Director of the Company. | 95,116,371 | 62.43 | 57,236,868 | 37.57 | 152,353,239 | 63.23 | 141,391 |
5. To elect Hamish Tyrwhitt as a Director of the Company.
| 95,115,868 | 62.43 | 57,237,378 | 37.57 | 152,353,246 | 63.23 | 141,384 |
6. To re-appoint PricewaterhouseCoopers LLP as auditors of the Company, until the conclusion of the next general meeting of the Company at which accounts are laid. | 151,657,568 | 99.54 | 695,668 | 0.46 | 152,353,246 | 63.23 | 141,394 |
7. To authorise the Directors to agree the remuneration of the auditors. |
152,352,024
|
100.00 |
1,222 |
0.00 |
152,353,246 |
63.23 |
141,384 |
8. To authorise the Directors to make political donations.
|
144,087,637 |
99.85 |
212,534 |
0.15 |
144,300,171 |
59.89 |
8,194,459 |
Special Resolution | |||||||
9. That a general meeting other than an annual general meeting, may be called on not less than 14 clear days' notice. | 95,183,978 | 62.42 | 57,310,639 | 37.58 | 152,494,617 | 63.29 | 13 |
1 The total voting rights in the Company as at the date of the meeting was 240,957,067 voting ordinary shares of £0.01 each, each carrying one vote on a poll
2 A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions
- ENDS-
For enquiries, please contact:
Asia Resource Minerals plc
Sean Wade +44 (0) 20 7201 7511 | RLM Finsbury
Ed Simpkins / Charles O'Brien +44 (0) 20 7251 3801 |
Related Shares:
ARMS.L