28 May 2015 11:00
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General Meeting ("AGM") today, 28 May 2015, 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 | 191,776,850 | 100.00 | 1,965 | 0.00 | 91.09 | 0 |
2 | To re-elect Rose Hynes | 191,776,850 | 100.00 | 1,965 | 0.00 | 91.09 | 0 |
3 | To re-elect Patrick Purcell | 191,734,490 | 100.00 | 1,965 | 0.00 | 91.07 | 42,360 |
4 | To declare final dividend of €0.01 per share | 191,778,815 | 100.00 | 0 | 0.00 | 91.09 | 0 |
5 | To re-appoint the Auditor and fix remuneration of Auditor | 191,776,850 | 100.00 | 1,965 | 0.00 | 91.09 | 0 |
6 | Power to allot shares | 191,776,850 | 100.00 | 1,965 | 0.00 | 91.09 | 0 |
7 | To disapply pre-emption rights* | 191,775,922 | 100.00 | 1,965 | 0.00 | 91.09 | 928 |
8 | To authorise the purchase of its own shares by the Company* | 191,775,922 | 100.00 | 1,965 | 0.00 | 91.09 | 928 |
9 | To authorise the Company to re-issue Treasury shares* | 191,775,922 | 100.00 | 1,965 | 0.00 | 91.09 | 928 |
*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
28 May 2015
For further information, please contact:
Mincon Group plc | |
Joseph Purcell, Chief Executive Officer Brian Lenihan, Chief Financial Officer | Tel: + 353 (61) 361 099 |
Davy Corporate Finance (Nominated Adviser and ESM Adviser) | Tel: +353 (1) 679 6363 |
Eugenée Mulhern | |
Daragh O'Reilly |
Mincon Grp (MCON)