Result of AGM

RNS Number : 7390H

Coalfield Resources PLC

24 June 2013

 



COALFIELD RESOURCES PLC

RESULTS OF AGM

Coalfield Resources plc announces that at its AGM held on Monday 24 June 2013, all resolutions in the Notice of Meeting were passed by the necessary majority.

The results of the voting on the resolutions are shown in the table below and will be posted on the Company's website, www.coalfieldresources.com.

Resolution Number	Votes For	%	Votes Against	%	Total Votes	% of Issued capital voted	Votes Withheld
01	122,888,047,	99.94	74540	0.06	122860,877	41.08	43,912
02	120,867,159	98.34	2,038,783	1.66	122,905,942	41.06	100,557
03	118,633,526	96.48	4,323,917	3.52	122,957,443	41.08	49,056
04	118,425,452	97.78	2,692,582	2.22	121,118,034	40.47	1,888,465
05	122,730,631	99.81	233,433	0.19	122,964,064	41.08	42,435
06	120,919,899	99.74	315,365	0.26	121,235,574	40.51	1,770,925
07	118,463,321	97.94	2,496,817	2.06	120,960,138	40.41	2,046,361
08	120,494,143	98.02	2,436,311	1.98	122,930,454	41.07	76,045
09	122,576,400	99.68	395,076	0.32	122,971,476	41.09	35,023
10	120,789,305	98.28	2,114,047	1.72	122,903,352	41.06	103,147

- END -

 Enquiries

Geoff Mason

Company Secretary, Coalfield Resources                           Tel: [phone]

Media

Anthony Cardew / Tom Horsman

Cardew Group                                                                   Tel: [phone]

Andrew Mackintosh                                      

Communications Director, Coalfield Resources                   Tel: [phone]

 

END

 

 

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