Last checked at 22 Aug 2014 12:00
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 22 August 2014, at Fitzwilton House, Wilton Place, Dublin 2, Ireland and announces that all resolutions proposed at the meeting were approved.
As announced on 20 August 2014, Peter E Lynch has been appointed to an executive role with the Company and therefore tendered his resignation as Chairman with effect from the close of business of the meeting. Accordingly, Resolution 2, which was originally contained in the notice of AGM sent to shareholders and which related to the re-appointment of Mr. Lynch as a Director, was not proposed at the meeting.
The full results of all other resolutions put to the AGM, which were voted on by way of poll, 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 | 182,051,082 | 100.00 | 1,965 | 0.00 | 87.75 | 0 |
3 | To re-elect Padraig McManus | 178,950,420 | 99.96 | 62,781 | 0.04 | 86.28 | 3,039,846 |
4 | To re-elect Joseph Purcell | 179,065,841 | 100.00 | 0 | 0.00 | 86.31 | 2,987,206 |
5 | To re-elect Thomas Purcell | 179,065,841 | 100.00 | 0 | 0.00 | 86.31 | 2,987,206 |
6 | To re-appoint the Auditor | 181,989,266 | 99.97 | 62,781 | 0.03 | 87.75 | 1,000 |
7 | To disapply pre-emption rights* | 179,003,060 | 98.33 | 3,048,987 | 1.67 | 87.75 | 1,000 |
8 | To authorise the purchase of its own shares by the Company* | 179,064,876 | 100.00 | 1,965 | 0.00 | 86.31 | 2,986,206 |
9 | To authorise the Company to re-issue Treasury shares* | 179,003,060 | 98.32 | 3,049,987 | 1.68 | 87.75 | 0 |
10 | To authorise the Company to redeem Subscriber Shares* | 179,006,025 | 99.97 | 60,816 | 0.03 | 86.31 | 2,986,206 |
*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
22 AUGUST 2014
For further information, please contact:
Mincon Group plc | |
Kevin Barry, Chief Executive Officer Brian Lenihan, Chief Financial Officer | Tel: + 353 (61) 361 099 |
Davy Corporate Finance (Nominated Adviser and ESM Adviser) | Tel: +353 (1) 679 6363 |
Eugenée Mulhern | |
Daragh O'Reilly | |
Q4 Public Relations (PR Advisers) | Tel: +353 (1) 475 1444 |
Nuala Buttner |