27 Jul 2012 15:44
Richland Resources Limited
("Richland" or "the Company") (AIM: RLD)
Result of AGM
Richland Resources Limited is pleased to announce that the following resolutions placed before shareholders at its Annual General Meeting on 27 July 2012 were approved as follows:
1. Resolution 1 - Re-election of Mr Nicholas Sibley
"That Mr Nicholas Sibley, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: | 45,830,392 | Against: | 7,000 | Abstain: | 0 |
2. Resolution 2 - Re-election of Mr Ami Mpungwe
To consider, and if thought fit, to pass, with or without amendment, the following resolution:
"That Mr Ami Mpungwe, who retires by rotation in accordance with the Company's Bye-Laws and being eligible, offers himself for re-election, be re-elected as a Director."
In Favour: | 45,830,392 | Against: | 7,000 | Abstain: | 0 |
3. Resolution 3 - Re-Appointment of Auditor
To consider and, if thought fit, to pass, with or without amendment, the following resolution:
"That, Messrs PricewaterhouseCoopers, be and are hereby appointed as Auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed by the Directors."
In Favour: | 45,837,392 | Against: | 0 | Abstain: | 0 |
For more information please contact:
Bernard Olivier
Chief Executive Officer
+61(0) 4089 48182
Willi Boehm
Company Secretary
+61(0) 409 969 955
Nominated Advisor & Broker (AIM)
RFC Ambrian Limited
Samantha Harrison/Jen Boorer
+44 (0) 20 3440 6800
Joint Broker XCAP Securities PLC
Jon Belliss
+44 (0) 20 7101 7070
Newgate Threadneedle
Beth Harris/Josh Royston/Richard Gotla
+44 (0)20 7653 9850
Notes to the Editor:
Further information is available on the Company's website: www.richlandresourcesltd.com. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.