First Class Metals plc (LSE: FCM), is pleased to announce that it held its Annual General Meeting today and all resolutions were duly passed.
The Proxy votes received in advance of the meeting were:
|
Resolution |
For |
Against |
Withheld |
Total votes cast |
|
||
|
No. of votes |
% |
No. of votes |
% |
|
|
||
|
1. Ordinary Resolution – to receive and adopt the Annual Report and Accounts |
33,702,906 |
87.78 |
4,648,673 |
12.12 |
0 |
38,351,579 |
|
|
2. Ordinary Resolution – to re-appoint Royce Peeling Green Limited as auditors |
33,702,906 |
87.78 |
4,648,673 |
12.12 |
0 |
38,351,579 |
|
|
3. Ordinary Resolution – to authorise the Directors to determine the auditor’s remuneration |
33,602,906 |
87.61 |
4,648,673 |
12.12 |
100,000 |
38,351,579 |
|
|
4. Ordinary Resolution – To approve Directors Remuneration |
29,630,239 |
77.25 |
8,621,340 |
22.47 |
100,000 |
38,351,579 |
|
|
5. To approve Directors Remuneration Policy |
29,630,239 |
77.25 |
8,621,340 |
22.47 |
100,000 |
38,351,579 |
|
|
6. Ordinary Resolution – To elect Andrew Williamson as a Director of the Company |
30,030,181 |
78.3 |
8,321,398 |
21.69 |
0 |
38,351,579 |
|
|
7. Ordinary Resolution – to authorise the Directors to allot shares |
29,630,239 |
77.25 |
8,621,340 |
22.47 |
100,000 |
38,351,579 |
|
|
8. Special Resolution – to authorise the Directors to disapply pre-emption rights |
29,509,236 |
76.94 |
8,626,147 |
22.49 |
216,196 |
38,351,579 |
|
Notes:
A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.
All resolutions put to the meeting were carried.
A copy of the poll results for the Annual General Meeting will also be available on the Company’s website:www.firstclassmetalsplc.com.
– Ends –
For further information please visit www.firstclassmetalsplc.com or contact:
|
James Knowles, Executive Chairman |
07488 362641 |
|
|
Marc J Sale, CEO |
07711 093532 |
Novum Securities Limited (Financial Adviser)
|
David Coffman/ George Duxberry |
www.novumsecurities.com |
(0)20 7399 9400 |