Last checked at 
16 Jan 2019 16:05
Majedie Investments PLC
(the "Company")
16 January 2019
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 was voted on by way of a poll. The results of the poll for each resolution were as follows:
Resolution | VOTES FOR |
(%)
| VOTES AGAINST
|
(%)
| VOTES TOTAL
| % OF ISC VOTED
| VOTES
WITHHELD |
1. To receive the Directors' Report and Accounts for the year ended 30 September 2018. | 33,574,000 | 100.00 | 0 | 0.00 | 33,574,000 | 62.83% | 1,350 |
2. To approve the Directors' Remuneration Report the year ended 30 September 2018. | 33,538,317 | 99.93 | 24,395 | 0.07 | 33,562,712 | 62.81% | 12,638 |
3. To declare a final dividend of 7.00p per share in respect of the year ended 30 September 2018. | 33,575,350 | 100.00 | 0 | 0.00 | 33,575,350 | 62.83% | 0 |
4. To re-elect PD Gadd as a director. | 33,169,448 | 98.82 | 395,372 | 1.18 | 33,564,820 | 62.81% | 10,529 |
5. To re-elect JWM Barlow as a director. | 33,522,449 | 99.87 | 42,372 | 0.13 | 33,564,821 | 62.81% | 10,529 |
6. To re-elect AJ Adcock as a director. | 32,563,660 | 96.99 | 1,009,839 | 3.01 | 33,573,499 | 62.83% | 1,850 |
7. To re-elect RDC Henderson as a director. | 33,173,314 | 98.84 | 391,006 | 1.16 | 33,564,320 | 62.81% | 11,029 |
8. To re-appoint Ernst & Young LLP as auditors. | 33,556,610 | 99.97 | 10,826 | 0.03 | 33,567,436 | 62.81% | 7,913 |
9. To authorise the directors to fix the auditor's remuneration. | 33,565,337 | 100.00 | 0 | 0.00 | 33,565,337 | 62.81% | 10,013 |
10. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006. | 33,558,156 | 99.95 | 17,140 | 0.05 | 33,575,296 | 62.83% | 0 |
11. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.* | 33,541,511 | 99.91 | 31,535 | 0.09 | 33,573,046 | 62.82% | 2,304 |
12. To authorise the Company to make market purchases of its own shares.* | 33,516,936 | 99.89 | 38,245 | 0.11 | 33,555,181 | 62.79% | 20,169 |
13. To authorise general meetings to be held on 14 clear days' notice.* | 33,391,082 | 99.45 | 183,368 | 0.55 | 33,574,450 | 62.83% | 900 |
*Special Resolutions
NOTES:
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1. | All resolutions were passed.
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2. | Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
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3. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
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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 "Total issued share capital instructed" for any resolution.
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5. | The number of shares in issue at 6:00 p.m. on 14 January 2019 was 53,439,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
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6. | The proportion of "Total issued share capital instructed" 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 Share Capital.
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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.
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8. | A copy of resolutions 10-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
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9. | The complete poll results will be available shortly on the Company's website at www.majedieinvestments.com.
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For further information please contact:
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Company Secretary, Link Company Matters Limited | Tel: 020 7954 9531
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