25th Jun 2008 13:04
PETER HAMBRO MINING PLC
25 June 2008
Peter Hambro Mining Plc (the "Company") announces that at the Annual General Meeting of the Company held at 12 noon today, all the resolutions proposed, as set out in the notice of the meeting to shareholders dated 13 May 2008, were duly passed on a show of hands.
Full details of the proxy votes received from shareholders prior to the meeting for each resolution are set out below and will also be made available on the Company's website www.peterhambro.com
|
Resolutions |
Votes for (including discretionary |
% of votes cast |
Votes against |
% of votes cast |
Total votes cast |
Votes withheld |
|
Adoption of Report and Accounts |
51,914,934 |
100.00% |
0 |
0.00% |
51,914,934 |
0 |
|
Declaration of Dividend |
51,914,934 |
100.00% |
0 |
0.00% |
51,914,934 |
0 |
|
Reappointment of Auditors |
51,914,801 |
99.9997% |
133 |
0.0003% |
51,914,934 |
0 |
|
Reappointment of Lord Guthrie |
51,800,577 |
99.78% |
114,357 |
0.22% |
51,914,934 |
0 |
|
Reappointment of Jay Hambro |
51,900,312 |
99.97% |
14,077 |
0.03% |
51,914,389 |
545 |
|
Reappointment of Andrey Maruta |
51,900,432 |
99.97% |
13,944 |
0.03% |
51,914,376 |
558 |
|
Reappointment of Alya Samokhvalova |
51,900,432 |
99.97% |
13,944 |
0.03% |
51,914,376 |
558 |
|
Authority to Allot Shares |
51,914,509 |
99.9992% |
425 |
0.0008% |
51,914,934 |
0 |
|
Disapplication of Pre-emption Rights |
51,814,409 |
99.81% |
100,525 |
0.19% |
51,914,934 |
0 |
|
Purchase of own shares |
51,914,801 |
99.9997% |
133 |
0.0003% |
51,914,934 |
0 |
|
Adoption of new Articles |
51,892,154 |
99.96% |
21,480 |
0.04% |
51,913,634 |
1,300 |
Enquiries:
|
Alya Samokhvalova
|
Director of External Communications
|
+44 (0) 20 7201 8900
|
|
Tom Randell
|
Merlin
|
+44 (0) 20 7653 6620
|
|
Patrick Magee
|
JPMorgan Cazenove
|
+44 (0) 20 7155 4525
|
Related Shares:
POG.L