Result of AGM

RNS Number : 6028G

Landore Resources Limited

24 July 2019

 

24 July 2019

Landore Resources Limited

("Landore Resources" or the "Company")

(AIM Ticker: LND.L)

Result of AGM

Landore Resources Limited (AIM:LND) is pleased to announce that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions proposed were passed by shareholders.

Details of the total votes cast are set out below:

Resolutions		Votes FOR1		Votes AGAINST		Votes DISCRETION			Total Votes Cast	Votes Withheld2
		No. of Shares	% of Shares voted	No. of Shares	% of Shares voted	No. of Shares	% of Shares voted
1	To receive and adopt the accounts for the year ended 31 December 2018	362,615,547	100.00	0.00	0.00	2,000	0.00		362,617,547	0
2	To re-elect William Humphries as a Director	292,463,923	80.65	4,482	0.00	70,149,142	19.35		362,617,547	0
3	To re-elect Richard Prickett as a Director	362,611,065	100.00	4,482	0.00	2,000	0.00		362,617,547	0
4	To re-appoint Grant Thornton Limited as Auditor and to authorise the Directors to determine the remuneration of the Auditor	362,611,065	100.00	4,482	0.00	2,000	0.00		362,617,547	0
5	To authorise the Directors to allot relevant securities	362,608,065	100.00	7,482	0.00	2,000	0.00		362,617,547	0
63	To authorise the Directors to disapply pre-emption rights in relation to the allotments of equity securities	362,606,399	100.00	9,148	0.00	2,000	0.00		362,617,547	0

¹ Includes discretionary votes

² A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

³ Special Resolution (75% majority required)

For more information, please contact:

Landore Resources Limited
Bill Humphries, Chief Executive Officer	Tel: [phone]
Richard Prickett, Finance Director	Tel: [phone]
	www.landore.com
Cenkos Securities plc (Nominated Adviser and Broker)
Derrick Lee / Pete Lynch	Tel: [phone]

 

END

 

 

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