29 July 2013
Results of AGM
Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting of shareholders held on Friday 26 July. All resolutions were taken on a Poll in accordance with the Articles of Association.
Resolution 1: Resolution to receive Company's financial statements together with the directors' report and auditor's report for the year ended 31 December 2012
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
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: |
207,467,738 |
94.22 |
74.42 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
12,735,259 |
5.78 |
4.57 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 3: Re-election of Director - Mr Anthony Eastwood Franklin
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 4: Re-election of Director - Mr Clinton Dines
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 5: Re-election of Director - Mr Dave Elzas
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 6: Re-appoint KPMG Audit plc as auditor of the Company
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 7: 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: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 8: Authority to issue shares
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 9: 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: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Resolution 10: 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: |
220,202,997 |
100 |
78.99 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
220,202,997 |
100 |
78.99 |
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
Zanaga UK Services Limited
|
Corporate Development and Investor Relations Manager |
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 |
James MacFarlane and Daniel Thole +44 20 7861 3232 |