22 Oct 2018 10:45
Bellzone Mining plc
("Bellzone" or "the Company")
General Meeting Result
Bellzone Mining plc (AIM: BZM) announces the results of the General Meeting of shareholders held at 9:30am today, Monday 22 October 2018.
The outcome of voting on the respective numbered resolutions, which were not passed, was as following:
For | Against | |||||
Resolution | Votes | As a % ofVotes |
As a % ofTotal Voting Rights
| Votes | As a % ofVotes | As a % ofTotal Voting Rights |
1 | 40,050,569 | 4.21 | 2.29 | 911,090,604 | 95.78 | 52.09 |
2 | 40,525,025 | 4.26 | 2.32 | 910,616,148 | 95.73 | 52.06 |
The number of ordinary shares in issue at the date of the meeting was 1,764,525,050 including 15,443,370 shares held in treasury. The Total Voting Rights at the date of the meeting was 1,749,081,680.
Enquiries:
Bellzone Mining plc | |
Simon Edwards | +44 (0) 7767 492 712 simon.edwards@bellzone.com |
WH Ireland Limited | |
Nominated Advisor & Joint Broker | |
James Joyce / Jessica Cave
| +44 (0) 20 7220 1666 |
SVS Securities plc | |
Joint Broker Tom Curran / Ben Tadd / Nick Aitchison
|
+44 (0) 20 3700 0100 |
http://www.bellzone.com/