24th May 2013 17:30
24 May 2013
Beacon Hill Resources Plc / AIM: BHR / ASX: BHU / Sector: Mining
Beacon Hill Resources Plc ('Beacon Hill' or 'the Company')
Result of AGM
Beacon Hill Resources Plc, the AIM and ASX listed coal producer focussed on Mozambique, is pleased to announce that all resolutions put to the Annual General Meeting of Shareholders held earlier today were duly passed on a show of hands. Details of the proxy votes are provided in the table below.
Resolution | In favour | Discretion (chairman or third party) | Against | Withheld | |||
1. | 666,723,571 | 93.56% | 321,036 | 0.05% | 45,557,012 | 6.39% | 61,000 |
2. | 666,558,734 | 93.54% | 321,036 | 0.05% | 45,712,012 | 6.41% | 70,837 |
3. | 663,156,734 | 99.42% | 321,036 | 0.05% | 3,565,837 | 0.53% | 45,619,012 |
4. | 666,404,198 | 99.91% | 321,036 | 0.05% | 273,373 | 0.04% | 45,664,012 |
5. | 712,079,600 | 99.92% | 321,036 | 0.05% | 199,983 | 0.03% | 62,000 |
6. | 712,145,583 | 99.92% | 321,036 | 0.05% | 190,000 | 0.03% | 6,000 |
7. | 664,219,545 | 93.22% | 234,206 | 0.03% | 48,072,868 | 6.75% | 136,000 |
8. | 664,121,715 | 93.20% | 341,036 | 0.05% | 48,092,868 | 6.75% | 107,000 |
N.B. Percentage of votes cast excludes withheld votes
Following the AGM the option plan was amended and the options were granted to Rowan Karstel as per the Notice of AGM.
**ENDS**
For further information, please contact: | |
Beacon Hill Resources Plc | |
Justin Farr-Jones, Chairman ([email protected]) Rowan Karstel, Chief Executive Officer ([email protected]) | |
Timothy Jones, Group Finance Director ([email protected]) | + 44 (0) 1372 464 549 |
Canaccord Genuity Limited (Nominated Adviser) Andrew Chubb / Andrei Kroupnik / Joe Weaving |
+44 (0) 20 7523 8000 |
St Brides Media & Finance Limited (Financial Public Relations) Susie Geliher / Elisabeth Cowell |
+44 (0) 20 7236 1177 |
Related Shares:
BHR.L