At the Egdon Resources plc annual general meeting held on Thursday 3rd December 2009 the following resolutions were proposed by the Chairman and passed unanimously by shareholders on a show of hands. Proxies were received by the Company from shareholders prior to the meeting as set out against the resolutions.
|ORDINARY RESOLUTIONS||Proxies For (of votes cast)||Proxies Against (of votes cast)||Total proxy votes cast as % of shares in issue|
|1. To receive the Report and Accounts for the year ended 31 July 2009||100.00%||nil%||36.32%|
|2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors at a remuneration to be determined by the Directors||100.00%||nil%||36.35%|
|3. To re-elect Mark Abbott||100.00%||nil%||36.35%|
|4. To re-elect Andrew Hindle||99.91%||0.09%||36.35%|
|5. To grant the directors authority to allot shares on the basis set out in the Notice of AGM||99.99%||0.01%||36.32%|
|6. To disapply pre-emption rights on the basis set out in the Notice of AGM||99.99%||0.01%||36.35%|
|7. To amend the articles of association of the Company.||99.99%||0.01%||36.35%|
Note to the disclosure
Any proxy appointments which gave discretion to the proxy have been included in the “for” total.