Majedie Investments PLC Result of Annual General Meeting (8849N)
25 Janvier 2023 - 6:26PM
UK Regulatory
TIDMMAJE
RNS Number : 8849N
Majedie Investments PLC
25 January 2023
Majedie Investments PLC
(the "Company")
25 January 2023
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today, all the resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority. Each of the
resolutions put to the AGM were voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution VOTES VOTES VOTES % OF VOTES
FOR (%) AGAINST (%) TOTAL ISC(1)
VOTED WITHHELD
1. To receive
the Directors'
Report and Accounts
for the year ended
30 September 2022. 28,821,654 99.99% 4,233 0.01% 28,825,887 54.39% 9,091
----------- -------- --------- ------ ----------- -------- ----------
2. To approve
the Directors'
Remuneration Report
for the year ended
30 September 2022. 28,751,681 99.83% 49,631 0.17% 28,801,312 54.34% 33,666
----------- -------- --------- ------ ----------- -------- ----------
3. To declare
a final dividend
of 4.2p per share
in respect of
the year ended
30 September 2022. 28,815,887 100.00% 0 0.00% 28,815,887 54.37% 19,091
----------- -------- --------- ------ ----------- -------- ----------
4. To declare
a special dividend
of 1.8p per share
in respect of
the year ended
30 September 2022. 28,825,887 100.00% 0 0.00% 28,825,887 54.39% 9,091
----------- -------- --------- ------ ----------- -------- ----------
5. To re-elect
CD Getley as a
Director. 27,890,832 96.83% 913,055 3.17% 28,803,887 54.35% 31,091
----------- -------- --------- ------ ----------- -------- ----------
6. To re-elect
JM Lewis as a
Director. 28,361,695 98.48% 438,796 1.52% 28,800,491 54.34% 34,487
----------- -------- --------- ------ ----------- -------- ----------
7. To re-elect
AMJ Little as
a Director. 28,359,528 98.46% 444,359 1.54% 28,803,887 54.35% 31,091
----------- -------- --------- ------ ----------- -------- ----------
8. To re-elect
JWM Barlow as
a Director. 28,788,781 99.95% 15,106 0.05% 28,803,887 54.35% 31,091
----------- -------- --------- ------ ----------- -------- ----------
9. To re-elect
RW Killingbeck
as a Director. 28,365,101 98.48% 438,786 1.52% 28,803,887 54.35% 31,091
----------- -------- --------- ------ ----------- -------- ----------
10. To re-appoint
Ernst & Young
LLP as auditors. 28,811,266 99.95% 14,621 0.05% 28,825,887 54.39% 9,091
----------- -------- --------- ------ ----------- -------- ----------
11. To authorise
the Directors
to fix the auditor's
remuneration. 28,820,887 99.98% 5,000 0.02% 28,825,887 54.39% 9,091
----------- -------- --------- ------ ----------- -------- ----------
12. To authorise
the Directors
to allot relevant
securities under
section 551 of
the Companies
Act 2006. 28,813,767 99.96% 11,010 0.04% 28,824,777 54.39% 10,201
----------- -------- --------- ------ ----------- -------- ----------
13. To authorise
the Directors
to disapply pre-emption
rights under sections
570 and 573 of
the Companies
Act 2006. * 28,779,275 99.85% 43,823 0.15% 28,823,098 54.38% 11,880
----------- -------- --------- ------ ----------- -------- ----------
14. To authorise
the Company to
make market purchases
of its own ordinary
shares. * 28,783,420 99.86% 40,922 0.14% 28,824,342 54.39% 10,636
----------- -------- --------- ------ ----------- -------- ----------
15. To authorise
general meetings
to be held on
14 clear days'
notice. * 28,748,649 99.73% 77,238 0.27% 28,825,887 54.39% 9,091
----------- -------- --------- ------ ----------- -------- ----------
(1) Issued Share Capital
*Special Resolutions
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted
in the calculation of the percentage of shares voted
"For" or "Against" any resolution nor in the calculation
of the proportion of "ISC voted" for any resolution.
5. The number of shares in issue at 6:00 p.m. on 24 January
2023 was 52,998,795 ordinary shares, carrying one vote
each (the "Share Capital") and, at that time, the Company
did not hold any shares in treasury.
6. The proportion of "ISC voted" for any resolution is
the total of votes validly cast for that resolution
(i.e. the total votes "For" and "Against" that resolution)
expressed as a percentage of the ISC.
7. The full text of the resolutions passed at the AGM can
be found in the Notice of Annual General Meeting which
is available on the Company's website at www.majedieinvestments.com.
8. A copy of resolutions 12-15 passed at the AGM will shortly
be submitted to the National Storage Mechanism and will
be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
9. The complete poll results will be available shortly
on the Company's website at www.majedieinvestments.com.
For further information please
contact:
Company Secretary, Link Company CM-Majedie.CoSec@linkgroup.co.uk
Matters Limited
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END
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