30th Nov 2009 07:00
Nyota Minerals Limited
Results of Annual General Meeting
The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') advise the following resolutions placed before shareholders at an Annual General Meeting on 30 November 2009 were approved as follows:
Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 41,343,873 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 3,708,183 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 2 as set out in the Notice of Meeting to Re elect Mr Evan Kirby as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 45,002,056 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 3 as set out in the Notice of Meeting to Re elect Mr Terry McConnachie as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 45,002,056 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 50,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
Ordinary Resolution 4 as set out in the Notice of Meeting to Re elect Mr Martyn Churchouse as a director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
there were 41,343,183 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
there were 3,708,183 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
For further information please contact:
Melissa Sturgess
CEO
Nyota Minerals Limited
(+44) (0)78 2555 1397 or [email protected]
Richard Brown/ Richard Greenfield
Ambrian Partners Limited
(+44) (0)20 7634 4700
Press enquiries
Charlie Geller or Leesa Peters
Conduit PR
+44 (0)20 7429 6604/ +44 (0)79 7006 7320
Or visit: http://www.nyotaminerals.com
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Nyota Minerals