27 July 2015
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 Wednesday 22 July 2015. All resolutions were taken on a Poll in accordance with the Company's Articles of Association.
Resolution 1: To receive and adopt the Company's financial statements for the year ended 31 December 2014 together with the Directors' report and auditors' report on those accounts.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2014.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,799,769 |
99.92 |
73.46 |
|
Against: |
168,689 |
0.08 |
0.06 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 3: To re-elect Clifford Thomas Elphick who retires by rotation as a Director of the Company.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 4: To authorise the Directors to appoint KPMG LLP as auditors of the Company to hold office from conclusion of the meeting to the conclusion of the next meeting at which accounts are to be laid before the Company.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 5: To authorise the Directors to agree the Auditors' remuneration.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 6: Authority to issue shares.
The resolution was passed, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Resolution 7: Disapplication of pre-emption rights.
The resolution was passed as a special resolution, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
Special Resolution 8: Authority to make on market purchases of shares.
The resolution was passed as a special resolution, and the total number of votes cast was as follows:
|
|
Number |
% of Vote |
% of Issued |
|
For: |
204,968,458 |
100 |
73.52 |
|
Against: |
0 |
0 |
0 |
|
Abstain: |
0 |
0 |
0 |
|
Discretionary: |
0 |
0 |
0 |
|
TOTAL: |
204,968,458 |
100 |
73.52 |
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 and Corporate Broker |
Richard Crawley and Christopher Britton +44 20 3100 2000 |
Pelham Bell Pottinger
|
Financial PR |
James MacFarlane and Daniel Thole +44 20 7861 3232 |