24 Jul 2019 13:25
24 July 2019
Landore Resources Limited
("Landore Resources" or the "Company")
(AIM Ticker: LND.L)
Result of AGM
Landore Resources Limited (AIM:LND) is pleased to announce that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions proposed were passed by shareholders.
Details of the total votes cast are set out below:
Resolutions | Votes FOR1 | Votes AGAINST | Votes DISCRETION |
| Total Votes Cast | Votes Withheld2 | ||||
No. of Shares | % of Shares voted | No. of Shares | % of Shares voted | No. of Shares | % of Shares voted |
| ||||
1 | To receive and adopt the accounts for the year ended 31 December 2018 | 362,615,547 | 100.00 | 0.00 | 0.00 | 2,000 | 0.00 |
| 362,617,547 | 0 |
2 | To re-elect William Humphries as a Director | 292,463,923 | 80.65 | 4,482 | 0.00 | 70,149,142 | 19.35 |
| 362,617,547 | 0 |
3 | To re-elect Richard Prickett as a Director | 362,611,065 | 100.00 | 4,482 | 0.00 | 2,000 | 0.00 |
| 362,617,547 | 0 |
4 | To re-appoint Grant Thornton Limited as Auditor and to authorise the Directors to determine the remuneration of the Auditor | 362,611,065 | 100.00 | 4,482 | 0.00 | 2,000 | 0.00 |
| 362,617,547 | 0 |
5 | To authorise the Directors to allot relevant securities | 362,608,065 | 100.00 | 7,482 | 0.00 | 2,000 | 0.00 |
| 362,617,547 | 0 |
63 | To authorise the Directors to disapply pre-emption rights in relation to the allotments of equity securities | 362,606,399 | 100.00 | 9,148 | 0.00 | 2,000 | 0.00 |
| 362,617,547 | 0 |
1 Includes discretionary votes
2 A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.
3 Special Resolution (75% majority required)
For more information, please contact:
Landore Resources Limited |
|
Bill Humphries, Chief Executive Officer | Tel: 07734 681262 |
|
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Richard Prickett, Finance Director | Tel: 07775 651421 |
| www.landore.com |
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Cenkos Securities plc (Nominated Adviser and Broker) | |
Derrick Lee / Pete Lynch | Tel: 0131 220 6939 |
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Landore (LND)