4th Feb 2015 14:00
4 February 2015
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Result of General Meeting ("GM")
ARMS is pleased to announce that all the resolutions proposed by Borneo Bumi Energi & Metal Pte. Ltd, as set out in the Company's Notice of GM dated 12 January 2015, were rejected at the Company's General Meeting held on 4 February 2015.
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 (Excluding withheld) |
% of issued share capital voted1 |
Votes Withheld2 |
1. That Sir Richard Gozney be and is hereby removed from his office of director of the Company with effect from the passing of the resolution | 69,541,890 | 31.98 | 147,879,589 | 68.02 | 217,421,479 | 90.23 | 0 |
2. That Amir Sambodo be and is hereby removed from his office of director of the Company with effect from the passing of the resolution | 69,541,890 | 31.98 | 147,879,589 | 68.02 | 217,421,479 | 90.23 | 0 |
3. That Hamish Tyrwhitt be and is hereby removed from his office of director of the Company with effect from the passing of the resolution | 69,541,890 | 31.98 | 147,879,579 | 68.02 | 217,421,469 | 90.23 | 10 |
4. That Kenneth Raymond Allan be and is hereby appointed as a director of the Company | 69,541,890 | 31.98 | 147,879,579 | 68.02 | 217,421,469 | 90.23 | 10 |
5. That Kin Chan be and is hereby appointed as a director of the Company | 69,542,394 | 31.99 | 147,879,075 | 68.01 | 217,421,469 | 90.23 | 10 |
6. That Benjamin Alexander Wiley be and is hereby appointed as a director of the Company | 69,542,394 | 31.99 | 147,879,075 | 68.01 | 217,421,469 | 90.23 | 10 |
7. That Alexander Ramlie be and is hereby appointed as a director of the Company | 69,542,404 | 31.99 | 147,879,075 | 68.01 | 217,421,479 | 90.23 | 0 |
8. That any director appointed during the period commencing on 22 December 2014 and ending at the time of the meeting be removed as a director of the Company with immediate effect | 69,614,390 | 32.02 | 147,804,679 | 67.98 | 217,419,069 | 90.23 | 2,410 |
1 The total voting rights in the Company as at the date of the meeting was 240,957,067 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