Result of AGM

RNS Number : 2641O

UK Coal PLC

25 June 2010

 



UK COAL PLC

RESULTS OF AGM

UK COAL Plc announces that at its AGM held on Friday 25 June 2010, all resolutions were approved by shareholders.

A breakdown of proxy votes lodged prior to the AGM is set out below:

No	Brief Description	For	%	Discretion	%	Against	%	Votes Withheld
1	Ordinary resolution to receive the annual report and accounts	75,433,225	99.71	190,452	0.25	29,286	0.04	5,066
2	Ordinary resolution to elect Gareth Williams as a Director	75,226,380	99.56	186,552	0.24	149,305	0.20	95,792
3	Ordinary resolution to re-elect Jon Lloyd as a Director	74,929,675	99.16	187,298	0.25	445,514	0.59	95,542
4	Ordinary resolution to re-elect Kevin Whiteman as a Director	75,217,613	99.54	189,345	0.25	155,279	0.21	95,792
5	Ordinary resolution to approve the Directors' remuneration report	74,624,181	99.41	199,578	0.27	240,594	0.32	581,719
6	Ordinary resolution to re-appoint PricewaterhouseCoopers LLP as auditor	74,902,719	99.05	188,567	0.25	533,323	0.70	33,419
7	Ordinary resolution to allow Directors to agree auditor's remuneration	75,292,433	99.56	186,801	0.25	142,439	0.19	36,356
8	Ordinary resolution to approve new LTIP	75,139,119	99.41	199,996	0.27	244,139	0.32	64,975
9	Ordinary resolution - authority to allot shares	75,236,619	99.52	188,961	0.25	176,147	0.23	46,502
10	Special resolution to allow the directors to allot shares for cash without making a pre-emptive offer to shareholders	75,070,480	99.32	197,729	0.26	316,492	0.42	63,528
11	Special resolution to authorise purchase of own shares	75,284,845	99.58	206,384	0.27	107,945	0.15	58,855
12	Special resolution to permit the company to hold general meetings on not less than 14 days' notice	71,895,030	96.47	227,892	0.31	2,399,598	3.22	1,135,509

There are 299,298,160 ordinary shares of 1p each in issue.

Contact:   R A Cole, Company Secretary, 01302 751 751

 

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