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Majedie Invs.PLC (MAJE)

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Wednesday 20 January, 2021

Majedie Invs.PLC

Result of AGM

RNS Number : 3713M
Majedie Investments PLC
20 January 2021
 

Majedie Investments PLC

(the "Company")

 

20 January 2021

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM were voted on by way of a poll. The results of the poll for each resolution were as follows:

 

Resolution

VOTES

FOR

 

 (%)

 

VOTES

AGAINST

 

 

 (%)

 

VOTES

TOTAL

 

% OF ISC#

VOTED

 

VOTES

 

WITHHELD

1. To receive the Directors' Report and Accounts for the year ended 30 September 2020.

30,812,476

100.00

14

0.00

30,812,490

58.12%

1,350

2. To approve the Directors' Remuneration Report for the year ended 30 September 2020.

30,762,322

99.89

35,092

0.11

30,797,414

58.09%

 

 

 

 

 

 

16,426

3. To approve the Directors' Remuneration Policy.

30,761,204

99.91

26,810

0.09

30,788,014

58.08%

25,826

4. To declare a final dividend of 7.00p per share in respect of the year ended 30 September 2020.

30,813,840

100.00

0

0.00

30,813,840

58.12%

0

5. To elect CD Getley as a director.

30,778,982

99.91

26,767

0.09

30,805,749

58.11%

8,091

6. To elect RW Killingbeck as a director.

30,779,282

99.91

26,467

0.09

30,805,749

58.11%

8,091

7. To re-elect JM Lewis as a director.

30,776,785

99.90

31,191

0.10

30,807,976

58.11%

5,864

8. To re-elect AMJ Little as a director.

30,778,450

99.90

29,526

0.10

30,807,976

58.11%

5,864

9. To re-elect JWM Barlow as a director.

30,783,584

99.91

26,467

0.09

30,810,051

58.12%

3,789

10. To re-elect RDC Henderson as a director.

26,259,591

99.70

78,773

0.30

26,338,364

49.68%

4,475,476

11. To re-appoint Ernst & Young LLP as auditors.

30,754,026

99.87

40,439

0.13

30,794,465

58.09%

19,375

12. To authorise the Directors to fix the auditor's remuneration.

30,778,238

99.95

14,277

0.05

30,792,515

58.08%

21,325

13. To authorise the Directors to allot relevant securities under section 551 of the Companies Act 2006.

30,792,891

99.94

18,596

0.06

30,811,487

58.12%

2,353

14. To authorise the Directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.*

30,754,817

99.87

41,418

0.13

30,796,235

58.09%

17,605

15. To authorise the Company to make market purchases of its own shares.*

30,800,089

99.96

12,401

0.04

30,812,490

58.12%

1,350

16. To authorise general meetings to be held on 14 clear days' notice.*

30,791,906

99.93

21,934

0.07

30,813,840

58.12%

0

17. To approve and adopt the new Articles of Association.*

29,354,123

95.30

1,446,140

4.70

30,800,263

58.10%

13,577

 

#issued share capital

*Special Resolutions

 

 

NOTES:

 

 

1.

All resolutions were passed.

 

2.

Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

 

3.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

4.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "ISC voted" for any resolution.

 

5.

The number of shares in issue at 6:00 p.m. on 18 January 2021 was 53,013,887 ordinary shares, carrying one vote each (the "Share Capital") and, at that time, the Company did not hold any shares in treasury.

 

6.

The proportion of "ISC voted" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the ISC.

 

7.

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.majedieinvestments.com.

 

8.

A copy of resolutions 13-17 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

9.

The complete poll results will be available shortly on the Company's website at www.majedieinvestments.com.

 

 

  For further information please contact:

 

 

Company Secretary, Link Company Matters Limited

Tel: 020 7954 9531

 

 

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