23rd Jun 2014 12:30
23 June 2014
Beacon Hill Resources Plc / AIM: BHR / Sector: Mining
Beacon Hill Resources Plc ('Beacon Hill or 'the Company')
RESULTS OF AGM
The Board of Beacon Hill is pleased to announce that at the Annual General Meeting of the Company held earlier today, all of the resolutions set out in the Notice of Annual General Meeting were duly passed.
Set out below are the proxies received in respect of each resolution.
Resolution No. | In Favour (% of votes cast) | Against (% of votes cast) | Withheld
|
1 | 93.50% | 6.50% | 130,000 |
2 | 99.97% | 0.03% | 100,720 |
3 | 98.44% | 1.56% | 100,720 |
4 | 99.99% | 0.01% | 100,000 |
5 | 99.71% | 0.29% | 104,850 |
6 | 91.81% | 8.19% | 1,423,507 |
NB: Percentage of Votes cast excludes Withheld votes
**ENDS**
For further information, please contact: | |
Beacon Hill Resources Plc | |
Justin Farr-Jones, Chairman ([email protected]) Rowan Karstel, Chief Executive Officer ([email protected]) | |
Canaccord Genuity Limited (Nominated Adviser and Broker) Neil Elliot / Joe Weaving |
+44 20 7523 8000 |
St Brides Media & Finance Limited (Financial Public Relations) Susie Geliher / Elisabeth Cowell |
+44 20 7236 1177 |
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