28 Jul 2017 11:37
28 July 2017
Bellzone Mining plc
("Bellzone" or "the Company")
AGM Result and Board Change
Bellzone Mining plc (AIM: BZM) announces the results of voting on the resolutions put to the Annual General Meeting ('AGM') of shareholders held today, Friday 28 July at Consortia Secretaries Limited, 3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ, Channel Islands.
All resolutions put to the AGM were passed:
1. Adoption of the Financial Statements of the Company for the year ended 31 December 2016
2. Re-appointment of auditors Ernst & Young LLP
3. Re-appointment of Director Antony Gardner-Hillman
4. Re-appointment of Director Simon Brickles
5. Authorising the Directors of the Company for the purposes of Article 2.3 of the Company's Articles of Association (the "Articles") to allot relevant securities (as that term is defined in the Articles) in respect of up to an additional four hundred and forty million, nine hundred and fifty-seven thousand (440,957,000) ordinary shares (being equal to 30% of the number of ordinary shares in issue on 7 July 2017).
6. Authorising the dis-application of pre-emption rights provided for in 2.4 to 2.8 of the Articles in relation to the issue of equity securities (as that term is defined in the Articles) for cash up to a maximum number of two hundred and twenty million, four hundred and seventy-eight thousand (220,478,000) equity securities (representing 15% of the number of ordinary shares in issue on 7 July 2017).
7. Authorising the dis-application of pre-emption rights provided for in 2.4 to 2.8 of the Articles in relation to the issue of equity securities (as that term is defined in the Articles) for cash up to a maximum number of two hundred and twenty million, four hundred and seventy-eight thousand (220,478,000) equity securities (representing a further 15% of the number of ordinary shares in issue on 7 July 2017).
The number of ordinary shares in issue at the date of the meeting was 1,469,858,383 including 32,657,970 shares held in treasury. The Total Voting Rights at the date of the meeting was 1,437,200,413.
| For | Against | ||||
Resolution | Votes | As a % ofVotes | As a % ofTotal Voting Rights | Votes | As a % ofVotes | As a % ofTotal Voting Rights |
1 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
2 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
3 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
4 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
5 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
6 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
7 | 910,401,681 | 100.00 | 63.35 | 0 | - | - |
Board Change
As announced on 10 July 2017, the Company confirms Angel Tong has stood down from the board of Bellzone with effect from the completion of today's AGM.
Enquiries:
Bellzone Mining plc Simon Edwards | +44 (0) 7767 492 712 |
WH Ireland Limited Nominated Adviser James Joyce / James Bavister | +44 (0) 20 7220 1666 |
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http://www.bellzone.com/