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: 01302 755032

 

Media

Emma Crawshaw /                          Cardew Group                                                   Tel: 0207 930 0777

Alexandra Stoneham

 

Andrew Mackintosh                       Director of Communications, UK Coal    Tel: 01302 755 218


This information is provided by RNS
The company news service from the London Stock Exchange
 
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