Result of AGM

RNS Number : 2133U

Zanaga Iron Ore Company Ltd

27 July 2015

 

27 July 2015

Results of AGM

Zanaga Iron Ore Company Limited ("ZIOC" or the "Company") (AIM:ZIOC) announces the following outcome of the resolutions put to the Annual General Meeting of shareholders held on Wednesday 22 July 2015. All resolutions were taken on a Poll in accordance with the Company's Articles of Association.

Resolution 1: To receive and adopt the Company's financial statements for the year ended 31 December 2014 together with the Directors' report and auditors' report on those accounts.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2014.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,799,769	99.92	73.46
Against:	168,689	0.08	0.06
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 3: To re-elect Clifford Thomas Elphick who retires by rotation as a Director of the Company.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 4: To authorise the Directors to appoint KPMG LLP as auditors of the Company to hold office from conclusion of the meeting to the conclusion of the next meeting at which accounts are to be laid before the Company.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 5: To authorise the Directors to agree the Auditors' remuneration.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 6: Authority to issue shares.

The resolution was passed, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Resolution 7: Disapplication of pre-emption rights.

The resolution was passed as a special resolution, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Special Resolution 8: Authority to make on market purchases of shares.

The resolution was passed as a special resolution, and the total number of votes cast was as follows:

	Number	% of Vote	% of Issued Capital
For:	204,968,458	100	73.52
Against:	0	0	0
Abstain:	0	0	0
Discretionary:	0	0	0
TOTAL:	204,968,458	100	73.52

Authorised by

Mr Clifford Elphick

Non-Executive Chairman

 Zanaga UK Services Limited                                                                             

Corporate Development and Investor Relations Manager

Andrew Trahar [phone]

Liberum Capital Limited

Nominated Adviser and  Corporate Broker

Richard Crawley and  Christopher Britton [phone]

Pelham Bell Pottinger

Financial PR

James MacFarlane and Daniel Thole [phone]

 

END

 

 

RAGPGUMUMUPAGAM