9th Jun 2010 15:43
Result of 2010 Annual General Meeting
At the Annual General Meeting of Eurasian Natural Resources Corporation PLC which took place on Wednesday 9 June 2010 at The Lincoln Centre, London, the Chairman, Dr Johannes Sittard stated "Overall, our confidence for the business in 2010 remains unchanged from the position we stated in our Interim Management Statement of 13 May 2010".
All resolutions were passed by shareholders at the meeting. The table below shows the number of votes received for and against each resolution and the number of votes withheld.
|
|
Votes For
|
Votes Against |
Votes Withheld |
Votes Total
|
|
1. To receive 2009 Report & Accounts for the financial year ended 31 December 2009.
|
1,205,145,139 |
79,820 |
2,554,291 |
1,205,224,959 |
|
2. To declare a final dividend of 6 US cents per share.
|
1,207,761,127 |
17,623 |
500 |
1,207,778,750 |
|
3. Receive and approve Directors' Remuneration Report for the financial year 31 December 2009 together with the Auditors' Report. |
1,086,839,641 |
119,082,931 |
1,856,525 |
1,205,922,572 |
|
4. Elect Felix Vulis.
|
1,207,045,012 |
696,449 |
37,620 |
1,207,741,461 |
|
5. Elect Zaure Zaurbekova.
|
1,207,047,090 |
695,163 |
36,997 |
1,207,742,253 |
|
6. Elect Professor Dr Dieter Ameling.
|
1,207,057,007 |
685,246 |
36,997 |
1,207,742,253 |
|
7. Re-elect Dr Johannes Sittard.
|
1,158,501,258 |
48,400,157 |
877,834 |
1,206,901,415 |
|
8. Re-elect Roderick Thomson.
|
1,207,056,469 |
685,784 |
36,997 |
1,207,742,253 |
|
9. Re-elect Abdraman Yedilbayev.
|
1,206,729,054 |
963,144 |
87,052 |
1,207,692,198 |
|
10.Re-elect PricewaterhouseCoopers LLP as Auditor.
|
1,207,760,476 |
1 |
18,773 |
1,207,760,477 |
|
11. Authorise the Audit Committee to set the remuneration of the Auditors.
|
1,207,563,090 |
180,037 |
36,123 |
1,207,743,127 |
|
12. Authorise the Directors to allot shares up to an aggregate nominal amount of US$25,755,000. |
1,202,728,491 |
3,896,203 |
1,154,404 |
1,206,624,694 |
|
13. Authorise the Directors to disapply pre-emption rights on the allotment of shares.
|
1,207,404,296 |
34,139 |
340,664 |
1,207,438,435 |
|
14. Authorise the Company to make market purchases of shares.
|
1,207,619,651 |
81,053 |
78,395 |
1,207,700,704 |
|
15. Authorise the adoption of new Articles of Association.
|
1,206,737,955 |
660,050 |
381,245 |
1,207,398,005 |
|
16. To authorise the calling of General Meetings on 14 clear days' notice. |
1,192,350,681 |
15,392,195 |
36,373 |
1,207,742,876 |
Full details of the resolutions passed, together with explanatory notes, are set out in the Notice of Annual General Meeting which is also available on the Company's website www.enrc.com
In accordance with Listing Rule 9.6.3, two copies of Shareholder resolutions passed at the AGM concerning items of special business have been sent to the UKLA Document Viewing Facility at the UKLA, 25 North Colonnade, Canary Wharf, London E14 5HS.
Related Shares:
ENRC.L