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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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34567891011

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