27th Jun 2014 17:13
27 June 2014
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Result of General Meeting ("EGM")
ARMS is pleased to announce the successful passing of all resolutions, as set out at its Notice of EGM dated 2 June, at its General Meeting held on 27 June 2014.
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 |
Special Resolutions
| |||||||
1. To approve the New Articles of Association. | 220,351,094 | 99.68 | 709,890 | 0.32 | 221,060,984 | 91.74 | 165,504 |
2. To approve the capitalisation of reserves and to grant directors authority to allot B Shares and C Shares. | 220,347,094 | 99.68 | 713,890 | 0.32 | 221,060,984 | 91.74 | 165,504 |
Ordinary Resolution | |||||||
3. That the entry by the Company into the Relationship Agreement for the purpose Rule 16 of the City Code is approved. | 63,481,556 | 99.99 | 8,006 | 0.01 | 63,489,562 | 26.35 | 144,265 |
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