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Results of Annual General Meeting

9 Jun 2011 15:00

RNS Number : 1843I
Melrose Resources PLC
09 June 2011
 



 FOR IMMEDIATE RELEASE

 

 

9 June 2011

    MELROSE RESOURCES PLC

 

Results of Annual General Meeting

 

 

 

Melrose Resources plc (LSE: MRS) ("the Company") is pleased to announce that at the Annual General Meeting of the Company held today at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EG, all resolutions put to the Meeting were passed on a show of hands.

 

The proxy votes received prior to the Meeting in respect of each of the resolutions is detailed in the table below.

 

 

For

Discretionary

Against

Withheld

Total

1

88,242,727

11,336

15,172

0

88,269,235

2

88,237,727

11,336

20,172

0

88,269,235

3

86,994,214

11,336

31,779

1,231,906

88,269,235

4

87,928,996

11,336

328,903

0

88,269,235

5

86,964,769

11,336

1,097,014

196,116

88,269,235

6

88,168,631

11,336

89,268

0

88,269,235

7

87,499,253

11,336

758,646

0

88,269,235

8

87,498,882

11,336

758,646

371

88,269,235

9

88,168,631

11,336

89,268

0

88,269,235

10

88,168,631

11,336

89,268

0

88,269,235

11

75,995,116

11,336

12,262,783

0

88,269,235

12

87,499,253

11,336

758,646

0

88,269,235

13

87,155,539

11,336

1,101,989

371

88,269,235

14

88,246,564

11,336

10,485

850

88,269,235

15

88,162,260

11,336

89,756

5,883

88,269,235

16

88,214,764

11,336

36,123

7,012

88,269,235

17

86,764,682

11,336

1,488,217

5,000

88,269,235

 

The results of the Annual General Meeting will also be placed on the Company's website.

In accordance with Listing Rule 9.6, copies of all special resolutions passed at the Annual General Meeting will be submitted to the UK Listing Authority and the Company also confirms that copies have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com.nsm.do.

 

 

For further information please contact:

 

Melrose Resources plc

Alasdair Robinson, Group Company Secretary

 

 

0131 221 3360

 

or visit www.melroseresources.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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