ZANAGA IRON ORE COMPANY LIMITED
('Zanaga' or the "Company")
Results of AGM
Zanaga (AIM:ZIOC) is pleased to announce the following outcome of the resolutions put to the Annual General Meeting of shareholders held earlier today. All resolutions were taken on a Poll in accordance with the Articles of Association.
Resolution 1: Resolution to adopt the Company's annual accounts and reports
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
262,673,373 |
99.41 |
93.67 |
|
Against: |
1,569,141 |
0.59 |
0.56 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 2: Resolution to adopt the directors' remuneration report
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
259,080,068 |
98.05 |
92.39 |
|
Against: |
5,162,446 |
1.95 |
1.84 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 3: Re-election of Director - Mr Clifford Elphick
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
254,119,914 |
96.17 |
90.62 |
|
Against: |
10,122,600 |
3.83 |
3.61 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 4: Re-election of Director - Mr Michael Haworth
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
254,111,662 |
96.17 |
90.62 |
|
Against: |
10,130,852 |
3.83 |
3.61 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 5: Re-appointment of the auditors
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
263,437,795 |
99.70 |
93.94 |
|
Against: |
804,719 |
0.30 |
0.29 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 6: Authorise the directors to approve the auditor's remuneration
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
263,437,795 |
99.70 |
93.94 |
|
Against: |
804,719 |
0.30 |
0.29 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 7: Authority to issue shares
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
264,231,484 |
100 |
94.23 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
11,030 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 8: Disapplication of pre-emption rights
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
261,561,590 |
98.99 |
93.27 |
|
Against: |
2,669,894 |
1.01 |
0.95 |
|
Abstain: |
11,030 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Resolution 9: Authority to make on market purchases of shares
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
261,572,620 |
98.99 |
93.27 |
|
Against: |
2,669,894 |
1.01 |
0.95 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
264,242,514 |
100 |
94.23 |
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
Zanaga UK Services Limited
Corporate Development and Investor Relations
Andrew Trahar
+44 20 7399 1105
Liberum Capital Limited
Nominated Adviser, Financial Adviser and Joint Corporate Broker
Chris Bowman, Christopher Britton
and Christopher Kololian
+44 20 3100 2000
Citigroup Global Markets Limited
Joint Corporate Broker
Alex Carter
+44 20 7986 4000
Pelham Bell Pottinger
Financial PR
Charles Vivian and James MacFarlane
+44 20 7861 3232