10 Sep 2014 15:37
10 September 2014
Acorn Minerals Plc (the "Company")
Announcement of Results of AGM
The Company is pleased to announce that at the Company's Annual General Meeting held on 10 September 2014 at 16 Great Queen Street, London WC2B 5DG, all ordinary and special resolutions proposed to the meeting were passed.
During the meeting the following decisions were taken:
1. To receive the accounts and report for the financial year ended 31 March 2014.
2. To approve the remuneration report for the financial year ended 31 March 2014.
3. To approve the remuneration policy effective from the conclusion of the Annual General Meeting.
4. To re-elect Nigel Brent Fitzpatrick as a director.
5. To re-appoint Grant Thornton UK LLP as the auditors of the Company and authorise the directors to fix their remuneration.
6. To authorise the directors to allot relevant securities.
7. To disapply statutory pre-emption rights relating to the allotment of equity securities.
8. To call general meetings (other than annual general meetings) on 14 days' notice.
The full text of each resolution was included in the Notice of Annual General Meeting dated 31 July 2014.
Copies of the resolutions referred to above (except those relating to ordinary business) have been sent to the National Storage Mechanism and will shortly be available for viewing at www.Hemscott.com/nsm.do
Enquiries:
Acorn Minerals Plc | |
Anthony Brennan, Executive Chairman
| Tel: +61 8 9322 5944 |
www.acornminerals.com |