Get Live Data

GreenRoc Accelerates their World Class Project to Production as Early as 2028. Watch the full video here.

Less Ads, More Data, More Tools Register for FREE
GreenRoc Accelerates their World Class Project to Production as Early as 2028
GreenRoc Accelerates their World Class Project to Production as Early as 2028View Video

Latest Share Chat

  2. Share Prices
  3. Management Resource Solutions Share Price
  4. Management Resource Solutions Share Regulatory News
  5. Results of Annual General Meeting

Pin to quick picksManagement Resource Solutions Regulatory News (MRS)

Management Resource Solutions Information
  • There is currently no data for MRS

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Results of Annual General Meeting

11 Jun 2009 15:19

RNS Number : 7680T
Melrose Resources PLC
11 June 2009
 



Immediate Release

11 June 2009

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 Tods Murray LLP, Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG, all resolutions put to the Meeting were passed unanimously 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

81,694,152

200

Nil

Nil

81,694,352

2

81,694,152

200

Nil

Nil

81,694,352

3

79,703,208

200

55,661

1,935,283

81,694,352

4

81,694,152

200

Nil

Nil

81,694,352

5

81,130,774

200

501,218

62,160

81,694,352

6

77,955,871

200

3,723,722

14,559

81,694,352

7

78,435,197

200

3,127,384

131,571

81,694,352

8

81,667,232

200

26,239

681

81,694,352

9

81,667,232

200

26,239

681

81,694,352

10

81,667,542

200

26,239

371

81,694,352

11

81,684,225

700

9,147

280

81,694,352

12

79,777,006

200

1,601,086

316,060

81,694,352

13

81,693,095

200

173

884

81,694,352

14

81,693,511

200

Nil

641

81,694,352

15

81,290,318

200

403,193

641

81,694,352

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 have been submitted to the UK Listing Authority and will shortly be available at the Document Viewing Facility, which is situated at:

Document Disclosure Team

The Financial Services Authority

25 The ColonnadeCanary WharfLondon

E14 5HS

Tel. +44 (0)20 7676 1000 

For further information please contact:

Melrose Resources plc

Alasdair Robinson, Group Company Secretary

0131 221 3360

Buchanan Communications 

Ben Willey

Ben Romney

0207 466 5000

or visit www.melroseresources.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGFBMITMMBBBRL
45678910111213
Date   Source Headline
20th May 20083:36 pmRNSArticles of Association
15th May 200812:14 pmRNSAnnual Report and Accounts
13th May 20088:30 amRNSInterim Management Statement
24th Apr 200811:04 amRNSOperations Update
11th Apr 20083:20 pmRNSDirector/PDMR Shareholding
31st Mar 20089:56 amRNSDirector/PDMR Shareholding
31st Mar 20089:35 amRNSTotal Voting Rights
27th Mar 20083:21 pmRNSBlock Listing Return
27th Mar 20083:13 pmRNSMajor Interests in Shares
27th Mar 200810:33 amRNSDirector/PDMR Shareholding
25th Mar 200811:30 amRNSTR-1-Notification of Interest
18th Mar 20087:01 amRNSPreliminary Results
25th Feb 200810:15 amRNSAnalyst Site Visit
19th Feb 200811:30 amRNSNotice of Results
19th Feb 20089:30 amRNS2007 Production Report
31st Jan 20084:40 pmRNSSecond Price Monitoring Extn
31st Jan 20084:35 pmRNSPrice Monitoring Extension
21st Jan 20087:01 amRNSDrilling Update
18th Jan 20084:40 pmRNSSecond Price Monitoring Extn
18th Jan 20084:35 pmRNSPrice Monitoring Extension
17th Jan 200811:19 amRNSEgypt Update
14th Jan 20084:25 pmRNSAnnual Information Update
4th Jan 200811:15 amRNSUnited States Update
7th Dec 200711:19 amRNSDirector's Shareholding
7th Dec 200711:16 amRNSBulgaria Update
4th Dec 20074:35 pmRNSPrice Monitoring Extension
30th Nov 200710:59 amRNSOperations Update
28th Nov 200710:20 amRNSIndependent Non Exec Director
13th Nov 20073:01 pmRNSDirectorate Change
8th Nov 20074:40 pmRNSSecond Price Monitoring Extn
8th Nov 20074:35 pmRNSPrice Monitoring Extension
7th Nov 20079:55 amRNSBulgarian Operations Update
2nd Nov 200711:00 amRNSBond Offering Update
18th Oct 200710:22 amRNSE250m Bond Offering
10th Oct 20077:01 amRNSOperations Update
21st Sep 20077:01 amRNSInterim Report
4th Sep 200711:03 amRNSHolding(s) in Company
3rd Sep 20074:35 pmRNSDirector/PDMR Shareholding
30th Aug 20071:51 pmRNSHolding(s) in Company
29th Aug 20077:00 amRNSInterim results
24th Aug 20072:58 pmRNSChange of Company Secretary
24th Aug 20072:21 pmRNSChange of Company Sectretary
9th Aug 20079:30 amRNSNotice of Results
8th Aug 200711:57 amRNSDirectors' Share Plan
12th Jul 20073:42 pmRNSDirector's Shareholding
12th Jul 20073:42 pmRNSBlock Listing Return
11th Jul 200711:00 amRNSEgypt Drilling Update
28th Jun 20075:04 pmRNSDirectors' Shareholdings
28th Jun 20071:28 pmRNSPerformance Share Plan
21st Jun 200710:31 amRNSDirectors' Shareholdings
45678910111213

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.