Result of AGM

RNS Number : 1982U

UK Coal PLC

19 June 2009

 



UK COAL PLC

RESULTS OF AGM

UK COAL Plc announces that at its AGM held on Friday 19 June 2009, 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	102,088,032	99.94	57,841	0.06	4,818	De minimis	3,977
2	Ordinary resolution to re-appoint Peter Hazell as a director	101,902,119	99.77	59,155	0.06	174,952	0.17	18,442
3	Ordinary resolution to re-appoint Mike Toms as a director	101,896,099	99.76	59,155	0.06	181,412	0.18	18,002
4	Ordinary resolution to approve the directors' remuneration report	55,853,011	99.71	59,080	0.10	105,749	0.19	46,136,828
5	Ordinary resolution to re-appoint Pricewaterhousecoopers LLP as auditors	101,623,431	99.63	63,727	0.06	319,312	0.31	148,198
6	Ordinary resolution to allow directors to fix auditors' remuneration	101,920,323	99.78	59,027	0.06	166,250	0.16	9,068
7	Ordinary resolution to allot relevant securities within the meaning of section 80 of the Companies Act 1985	102,039,953	99.90	59,427	0.06	43,384	0.04	11,904
8	Special resolution to disapply the pre-emption provisions in section 89 of the Companies Act 1985	101,949,456	99.83	69,027	0.07	106,165	0.10	30,020
9	Special resolution to authorise purchase of own shares	102,016,627	99.87	58,227	0.06	70,872	0.07	8,942
10	Special resolution to replace the Company's articles of association with effect from 1/10/09	101,971,914	99.89	76,655	0.07	36,346	0.04	69,753
11	Special resolution to permit a general meeting (other than an AGM) to be called on 14 days notice	101,345,442	99.23	59,155	0.06	726,480	0.71	23,591

There are 157,252,747 ordinary shares of 1p each in issue.

Copies of relevant resolutions are being submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS 

Tel: [phone] 

Contact:

R A Cole, Company Secretary, 01302 751 751

 

END

 

 

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