Last checked at 28 Apr 2017 14:00
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 28 April 2017, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were approved.
The full results of all resolutions put to the AGM are set out below:
Resolutions | Votes For | % | Votes Against | % | Total % of Issued Share Capital Voted | Votes Withheld(1) | |
1 | To receive the Report and Accounts | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
2 | To re-elect Thomas Purcell | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
3 | To re-elect Hugh McCullough | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
4 | To re-elect John Doris | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
5 | To declare final dividend of €0.01 per share | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
6 | To re-appoint the Auditor and fix remuneration of Auditor | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
7 | Power to allot shares | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
8 | To dis-apply pre-emption rights* | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
9 | To authorise the purchase of its own shares by the Company* | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
10 | To authorise the Company to re-issue Treasury shares* | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
11 | To amend the Memorandum of Association of the Company* | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
12 | To adopt the new Articles of Association of the Company* | 119,676,200 | 100.00 | 0 | 0.00 | 56.84 | 0 |
*Special Resolution
(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
ENDS
28 April 2017
For further information, please contact:
Mincon Group plc | |
Joseph Purcell, Chief Executive Officer Peter E. Lynch, Chief Operating Officer | Tel: + 353 (61) 361 099 |
Davy Corporate Finance (Nominated Adviser and ESM Advisor) | Tel: +353 (1) 679 6363 |
Anthony Farrell | |
Daragh O'Reilly |