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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
 
 
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Date   Source Headline
19th Jun 20073:09 pmRNSDirectors' Shareholding
18th Jun 20079:33 amRNSDrilling Update in Bulgaria
13th Jun 20072:30 pmRNSAGM Statement
4th Jun 20077:00 amRNSChief Executive Update
22nd May 20079:56 amRNSBulgarian Drilling Update
9th May 20077:02 amRNSChief Executive Update
3rd May 20079:07 amRNSDrilling Update
2nd May 200710:58 amRNSAppointment of New Chief Exec
30th Apr 20077:01 amRNSTotal Voting Rights
18th Apr 20071:03 pmRNSHolding(s) in Company
18th Apr 20071:01 pmRNSHolding(s) in Company
16th Apr 20071:34 pmRNSDirectors' Shareholdings
4th Apr 20072:54 pmRNSDividend Timetable
3rd Apr 20072:56 pmRNSChange of Company Secretary
3rd Apr 20077:02 amRNSPreliminary Results
3rd Apr 20077:00 amRNSDrilling Update
30th Mar 20077:01 amRNSTotal Voting Rights
21st Mar 200711:41 amRNSNotice of Results
12th Mar 20073:27 pmRNSDirectors's Shareholding
9th Mar 20072:38 pmRNSCompletion of Placing
5th Mar 200710:59 amRNSPlacing of Shares
2nd Mar 20075:41 pmRNSTotal Voting Rights
27th Feb 20077:04 amRNSOperating Update
16th Feb 20073:04 pmRNSTrading Update
14th Feb 20071:24 pmRNSDirector/PDMR Shareholding
25th Jan 20077:01 amRNSRe: Drilling Programme
24th Jan 20071:46 pmRNSChange of Adviser
22nd Dec 200612:34 pmRNSHolding(s) in Company
19th Dec 20062:10 pmRNSTotal Voting Rights
19th Dec 20062:05 pmRNSBlocklisting Interim Review
11th Dec 20067:01 amRNSEgypt Update
23rd Nov 20068:16 amRNSDirector Declaration
23rd Nov 20067:01 amRNSAppointment non-exec director
19th Oct 200610:02 amRNSDirector's Shareholding
19th Oct 20069:29 amRNSGrant of Share Options
29th Sep 20069:52 amRNSPDMR shareholding
28th Sep 20064:37 pmRNSPrice Monitoring Extension
26th Sep 200611:24 amRNSBoard Changes
7th Sep 20067:03 amRNSInterim Results
30th Aug 20063:00 pmRNSNotification of Results
2nd Aug 200610:51 amRNSDirectorate Change
31st Jul 20067:02 amRNSOperational Update
25th Jul 20062:06 pmRNSBlocklisting Interim Review
17th Jul 20069:57 amRNSHolding(s) in Company
14th Jul 20067:00 amRNSSubstantial Shareholder
13th Jul 20062:26 pmRNSDirectors shareholdings
30th Jun 20067:02 amRNSCompletion of Acquisition
26th Jun 20062:47 pmRNSResult of EGM
15th Jun 20064:11 pmRNSResult of AGM
14th Jun 20064:49 pmRNSDirectors' Shareholdings
45678910111213

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