Result of AGM

RNS Number : 0043G

UK Coal PLC

22 June 2012

 



UK COAL PLC

RESULTS OF AGM

UK COAL Plc announces that at its AGM held on Friday 22 June 2012, all resolutions in the Notice of Meeting were passed by all the necessary majority.

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

Resolution Number	Votes For	%	Votes Against	%	Total Votes	% of Issued capital voted	Votes Withheld
01	138,677,568	98.19%	2,437,226	1.73%	141,257,727	47.20%	26,385
02	140,864,849	99.80%	157,778	0.11%	141,257,727	47.20%	113,213
03	140,844,852	99.79%	150,945	0.11%	141,257,727	47.20%	114,748
04	140,803,147	99.76%	220,168	0.16%	141,257,727	47.20%	112,302
05	138,492,518	98.12%	2,520,359	1.79%	141,257,727	47.20%	115,384
06	137,599,100	97.71%	3,078,266	2.19%	141,257,727	47.20%	427,244
07	140,381,171	99.39%	748,500	0.53%	141,257,727	47.20%	10,821
08	140,318,165	99.35%	792,209	0.56%	141,257,727	47.20%	28,524
09	137,626,313	99.37%	693,703	0.50%	141,257,727	47.20%	2,753,623
10	140,166,062	99.27%	883,435	0.63%	141,257,727	47.20%	65,002
11	140,467,320	99.46%	583,080	0.41%	141,257,727	47.20%	29,398
12	140,397,551	99.47%	622,319	0.44%	141,257,727	47.20%	105,044

For further information:

Jeremy Rhodes                                 Group Company Secretary, UK Coal         Tel: [phone]

Media

Emma Crawshaw /                          Cardew Group                                                   Tel: [phone]

Alexandra Stoneham

Andrew Mackintosh                       Director of Communications, UK Coal    Tel: [phone]

 

END

 

 

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