Kemin Resources Result of AGM
June 30 2016 - 6:06AM
UK Regulatory
TIDMKEM
30 June 2016
Kemin Resources plc
('Kemin' or the 'Company')
Result of AGM
Kemin Resources plc (AIM: KEM), is pleased to announce that its
Annual Report and Accounts for the year ended 31 December 2015 were
posted to shareholders these are also available to view on the
Company's website at www.keminresources.com
The Company is also pleased to announce that all of the
resolutions put forward at its Annual General Meeting held
yesterday were passed, and the full results are set out below:
Total number of shares in issue and eligible to be voted as at
the meeting date: 29 June 2016.
Resolutions 1 to 5 (inclusive) proposed as ordinary
resolutions
Resolution Number % of total Number of % of total Number of Total votes
No. of shares shares
shares (Against)* (Withheld)*
(For)*
1. 1,333,121,679 99.99% 1,646 0.0001% 0 1,333,123,325
2. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325
3. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325
4. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325
5. 1,333,121,662 99.99% 1,646 0.0001% 0 1,333,123,325
Resolution 6 proposed as a special resolution
Resolution Number % of total Number of % of total Number of Total votes
No. of shares shares
shares (Against)* (Withheld)*
(For)*
6. 1,333,121,679 99.99% 1,646 0.0001% 0 1,333,123,325
* These figures include proxy votes. Where shareholders have
appointed the Chairman of the meeting as their proxy with
discretion as to voting on the resolutions, those votes have been
cast in favour of the relevant resolutions. A vote withheld is not
a vote in law, withheld votes therefore do not form part of the
total votes cast.
For further information please contact:
Kemin Resources plc
Rajinder Basra - +44 (0) 207 932 2456
View source version on businesswire.com:
http://www.businesswire.com/news/home/20160630005526/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
June 30, 2016 07:06 ET (11:06 GMT)
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