1 Jun 2016 13:59
For immediate release
1 June 2016
Frontier Resources International Plc
("Frontier" or the "Company")
Result of AGM
The Board of Frontier announces that at the Annual General Meeting held earlier today, all the ordinary resolutions were duly passed. In addition, resolutions 6 and 7, which were special resolutions, were also passed on a poll as follows:
Special Resolutions
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Resolution 6: To authorise the directors of the Company to communicate with shareholders via electronic means
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Votes cast in favour | Votes cast against | |||
Number | % | Number | % | |
714,100,376 | 99.37% | 4,500,000 | 0.63% | |
Resolution 7: Pursuant to section 570 of the Companies Act 2006 to authorise the directors to allot shares in the Company for cash as if section 561(1) of the Act did not apply
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Votes cast in favour | Votes cast against | |||
Number | % | Number | % | |
714,100,376 | 99.37% | 4,500,000 | 0.63% | |
Enquiries:
Frontier Resources International Plc Adam Reynolds, Chairman |
Tel: +44 (0) 7785 908158 |
Beaumont Cornish (Nomad) Michael Cornish / Emily Staples |
Tel: +44 (0)20 7628 3396 |
Beaufort Securities Limited (Broker) Jon Belliss
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Tel: +44 (0)20 7382 8300 |
A copy of this announcement is available from the Company's website www.friplc.com
ENDS
CPT.L (CPT)