Avocet Mining PLC Results of Annual General Meeting 2018 (9019V)
26 Juli 2018 - 1:30PM
UK Regulatory
TIDMAVM
RNS Number : 9019V
Avocet Mining PLC
26 July 2018
Results of Annual General Meeting 2018
Avocet Mining Plc ("Avocet" or the "Company") confirms that all
resolutions at the Annual General Meeting of its shareholders, held
on 26 July 2017, were carried as proposed. The final proxy voting
figures for the meeting are shown in the table below:
Resolution Votes for(a) Votes for % Votes Votes Votes Votes cast Votes
against against % validly cast as % of withheld(b)
shares with
voting
rights(c)
Ordinary
Resolutions
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Receipt of reports
and financial
statements for the
year ended 31 Dec
1 2017 2,283,892 99.35% 14,838 0.65% 2,295,938 10.97% 0
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
2 Receipt of 2,260,684 98.36% 37,646 1.64% 2,310,870 10.97% 400
Directors'
remuneration
report for the
year ended 31 Dec
2017
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Re-appointment of
B J Rourke as
3 Director 2,275,916 99.56% 10,012 0.44% 2,283,836 10.91% 12,802
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Re-appointment of
B Wentink as
4 Director 2,275,916 99.56% 10,012 0.44% 2,283,836 10.91% 12,802
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
5 Re-appointment of 2,276,766 99.56% 10,012 0.44% 2,284,086 10.92% 11,952
Grant Thornton UK
LLP as auditors of
the Company
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
6 Authority to 2,288,830 98.94% 9,900 0.44% 2,296,038 10.97% 0
determine the
auditors'
remuneration
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
7 Authority to allot 2,275,279 99.56% 22,836 0.99% 2,296,023 10.97% 615
shares (s551 Co
Act 2006)
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Special
Resolutions
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
8 Authority to 2,274,924 99.51% 11,126 0.49% 2,283,958 10.91% 12,680
disapply
pre-emption rights
up to 5% of share
capital
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
9 Authority to 2,297,802 99.99% 228 0.01% 2,295,938 10.97% 600
purchase own
shares up to 10%
of share capital
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
10 Call General 2,288,102 99.56% 9,900 0.44% 2,295,910 10.97% 728
Meeting with less
than 21 days'
notice
------------------ ------------ ----------- ------------ ------------ ------------ ----------- ------------
Notes
a) "Votes for" includes those votes giving discretion to the Chairman
b) "Votes withheld" do not count toward votes cast "for" or "against" a resolution
c) As at 26 July 2018, the Company had 20,949,671 ordinary shares in issue
In accordance with the Listing Rule 9.6.2, a copy of the Special
Resolutions passed at these meetings has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.hemscott.com/nsm.do.
Unless the context otherwise requires, capitalised terms used in
this announcement shall have the meanings given to them in the
Notices of Meeting dated 6 June 2018.
FOR FURTHER INFORMATION PLEASE CONTACT
Avocet Mining PLC Blytheweigh
Financial PR
Boudewijn Wentink, CEO Tim Blythe
Yolanda Bolleurs, CFO Camilla Horsfall
Megan Ray
+44 20 3709 2570 +44 207 138 3204
NOTES TO EDITORS
Avocet Mining PLC ("Avocet" or the "Company") is a gold mining
and exploration company listed on the London Stock Exchange
(ticker: AVM.L) and the Oslo Børs (ticker: AVM.OL). The Company's
principal activity is gold exploration in Guinea, West Africa: the
Tri-K project.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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