| 8 December 2009 - AGM Voting Results and Proxy Appointments |
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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.
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ORDINARY RESOLUTIONS
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Proxies For
(of votes cast)
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Proxies Against (of votes cast)
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Total proxy votes cast as % of shares in issue
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100.00%
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nil%
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36.32%
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2. To re-appoint Nexia Smith & Williamson Audit Limited as auditors at a remuneration to be determined by the Directors
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100.00%
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nil%
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36.35%
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3. To re-elect Mark Abbott
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100.00%
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nil%
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36.35%
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4. To re-elect Andrew Hindle
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99.91%
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0.09%
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36.35%
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5. To grant the directors authority to allot shares on the basis set out in the Notice of AGM
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99.99%
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0.01%
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36.32%
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SPECIAL RESOLUTIONS
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6. To disapply pre-emption rights on the basis set out in the Notice of AGM
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99.99%
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0.01%
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36.35%
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7. To amend the articles of association of the Company.
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99.99%
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0.01%
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36.35%
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Note to the disclosure
Any proxy appointments which gave discretion to the proxy have been included in the “for” total.
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