Last checked at 26 Jul 2012 16:19
ZANAGA IRON ORE COMPANY LIMITED
('Zanaga' or the "Company")
Results of AGM
Zanaga (AIM:ZIOC) is pleased to announce the following outcome of the resolutions put to the Annual General Meeting of shareholders held earlier today. All resolutions were taken on a Poll in accordance with the Articles of Association.
Resolution 1: Resolution to adopt the Company's annual accounts and reports
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 262,673,373 | 99.41 | 93.67 |
Against: | 1,569,141 | 0.59 | 0.56 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 2: Resolution to adopt the directors' remuneration report
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 259,080,068 | 98.05 | 92.39 |
Against: | 5,162,446 | 1.95 | 1.84 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 3: Re-election of Director - Mr Clifford Elphick
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 254,119,914 | 96.17 | 90.62 |
Against: | 10,122,600 | 3.83 | 3.61 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 4: Re-election of Director - Mr Michael Haworth
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 254,111,662 | 96.17 | 90.62 |
Against: | 10,130,852 | 3.83 | 3.61 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 5: Re-appointment of the auditors
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 263,437,795 | 99.70 | 93.94 |
Against: | 804,719 | 0.30 | 0.29 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 6: Authorise the directors to approve the auditor's remuneration
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 263,437,795 | 99.70 | 93.94 |
Against: | 804,719 | 0.30 | 0.29 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 7: Authority to issue shares
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 264,231,484 | 100 | 94.23 |
Against: | 0 | 0 | 0 |
Abstain: | 11,030 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 8: Disapplication of pre-emption rights
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 261,561,590 | 98.99 | 93.27 |
Against: | 2,669,894 | 1.01 | 0.95 |
Abstain: | 11,030 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Resolution 9: Authority to make on market purchases of shares
The resolution was passed, and the total number of votes cast was as follows:
Number | % of Vote | % of IssuedCapital | |
For: | 261,572,620 | 98.99 | 93.27 |
Against: | 2,669,894 | 1.01 | 0.95 |
Abstain: | 0 | 0 | 0 |
Discretionary: | 0 | 0 | 0 |
TOTAL: | 264,242,514 | 100 | 94.23 |
Authorised by
Mr Clifford Elphick
Non-Executive Chairman
Zanaga UK Services Limited
Corporate Development and Investor Relations
Andrew Trahar
+44 20 7399 1105
Liberum Capital Limited
Nominated Adviser, Financial Adviser and Joint Corporate Broker
Chris Bowman, Christopher Britton
and Christopher Kololian
+44 20 3100 2000
Citigroup Global Markets Limited
Joint Corporate Broker
Alex Carter
+44 20 7986 4000
Pelham Bell Pottinger
Financial PR
Charles Vivian and James MacFarlane
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