RNS Number : 3095K
Zanaga Iron Ore Company Ltd
29 July 2013
 



 

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

207,467,738

94.22

74.42

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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
Capital

For:

220,202,997

100

78.99

Against:

0

0

Abstain:

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

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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