4th Dec 2013 14:16
4 December 2013
For Immediate Release
Bumi plc
Result of General Meeting
Bumi plc announces that at its General Meeting held on 4th December 2013 the proposed resolution to adjourn the General Meeting to 17th December 2013 was duly passed.
Shareholders should note the venue for the adjourned General Meeting at 11.00am on 17th December will be The America Square Conference Centre, 1 America Square, 17 Crosswall, London EC3N 2LB.
The result of the poll on the resolution is set out below:
Resolution | FOR | AGAINST | Total votes cast | % of issued share capital voted1 | VOTES WITHHELD2 | ||
Number of votes | % of votes cast | Number of votes | % of votes cast | ||||
Adjournment Resolution | 48,766,386 | 97.47 | 1,265,771 | 2.53 | 50,032,157 | 27.7 | 1,381,735 |
1 The total voting rights in the Company as at the date of the meeting was 180,514,285 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:
Bumi plc
Sean Wade
+44 (0) 20 7201 7511
RLM Finsbury
Ed Simpkins / Charles O'Brien
+44 (0) 20 7251 3801
Related Shares:
ARMS.L