27 May 2016 16:45
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 27 May 2016, at Park Inn by Radisson, Shannon, Ireland and announces that all resolutions proposed at the meeting were approved.
The full results of all resolutions put to the AGM are set out below:
Resolutions | Votes For | % | Votes Against | % | Total % of Issued Share Capital Voted | Votes Withheld(1) | |
1 | To receive the Report and Accounts | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
2 | To re-elect Kevin Barry | 177,611,507 | 98.06 | 3,512,646 | 1.94 | 86.03 | 31,884 |
3 | To re-elect Joseph Purcell | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
4 | To declare final dividend of €0.01 per share | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
5 | To re-appoint the Auditor and fix remuneration of Auditor | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
6 | Power to allot shares | 181,152,872 | 100.00 | 1,965 | 0.00 | 86.04 | 1,200 |
7 | To dis-apply pre-emption rights* | 181,152,872 | 100.00 | 1,965 | 0.00 | 86.04 | 1,200 |
8 | To authorise the purchase of its own shares by the Company* | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
9 | To authorise the Company to re-issue Treasury shares* | 181,154,072 | 100.00 | 1,965 | 0.00 | 86.04 | 0 |
*Special Resolution
(1) A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
ENDS
27 May 2016
For further information, please contact:
Mincon Group plc | |
Joseph Purcell, Chief Executive Officer
| Tel: + 353 (61) 361 099 |
Davy Corporate Finance (Nominated Adviser and ESM Advisor) | Tel: +353 (1) 679 6363 |
Eugenée Mulhern | |
Daragh O'Reilly |
Mincon Grp (MCON)