22 May 2019 16:14
22 May 2019
Cluff Natural Resources Plc / Index: AIM / Epic: CLNR / Sector: Natural Resources
Cluff Natural Resources Plc ('CLNR' or 'the Company')
Result of Annual General Meeting
Cluff Natural Resources Plc, the AIM quoted natural resources investing company, announces that the resolutions proposed at its Annual General Meeting held earlier today, were all duly approved by shareholders on a show of hands. The proxy voting results for the resolutions are included below.
Resolution | Votes For* | % of votes cast** | Votes Against | % of votes cast** | Total votes cast** | Votes withheld** | % of issued share capital voted** |
1. To receive and adopt the annual accounts and reports of the Directors and auditors thereon.
| 152,961,421 | 100% | Nil | - | 152,961,421 | 10,000 | 27.87% |
2. To re-elect Peter Nigel Cowley as a Director of the Company.
| 152,971,421 | 100% | Nil | - | 152,971,421 | Nil | 27.87% |
3. To appoint BDO LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
| 152,935,131 | 99.98% | 36,290 | 0.02% | 152,971,421 | Nil | 27.87% |
4. To authorise the Directors to allot shares.
| 152,905,597 | 99.99% | 20,000 | 0.01% | 152,925,597 | 45,824 | 27.86% |
5. To disapply statutory pre-emption rights. | 152,858,071 | 99.93% | 111,000 | 0.07% | 152,969,071 | 2,350 | 27.87% |
*Votes "For" include votes giving the Chairman discretion.
**A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
**ENDS**
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