TIDMMCON

RNS Number : 9802O

Mincon Group Plc

12 February 2021

MINCON GROUP PLC

("Mincon" or the "Company")

Result of Extraordinary General Meeting

Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group specialising in the design, manufacture, sale and servicing of rock drilling tools and associated products, announces that each of the resolutions proposed at the Extraordinary General Meeting of the Company, held earlier today, were passed.

The full text of each resolution was included in the Notice of Extraordinary General Meeting of the Company, circulated to shareholders on 15 January 2021. The resolutions relate to the replacement of CREST with Euroclear Bank for electronic settlement of trading in the ordinary shares of the Company.

Voting on the resolutions was conducted by poll, and the details of the poll vote are set out below:

 
                                                                                    % of ISC 
                            Votes for      %     Votes Against    %    Votes Total    Voted   Votes Withheld 
Resolution 1: 
 Shareholders 
 Consent to the 
 Migration                 182,566,279  100.00%  1,965          0.00%  182,568,244  86.25%    0 
                           -----------  -------  -------------  -----  -----------  --------  -------------- 
Resolution 2: 
 Approval and 
 Adoption of New 
 Articles of Association 
 of the Company            182,566,279  100.00%  1,965          0.00%  182,568,244  86.25%    0 
                           -----------  -------  -------------  -----  -----------  --------  -------------- 
Resolution 3: 
 to give effect 
 to aspects of 
 the Migration             182,566,279  100.00%  1,965          0.00%  182,568,244  86.25%    0 
                           -----------  -------  -------------  -----  -----------  --------  --------------

Notes

1. Any proxy appointments which gave discretion to the Chair have been included in the "votes for" total.

2. A "Vote Withheld" is not a valid vote in Irish law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.

Ends

12 February 2021

For further information please contact

Mincon Group plc

Joe Purcell - Chief Executive Officer Tel: +353 (61) 361 099 Mark McNamara - Chief Financial Officer

Davy Corporate Finance (Nominated Adviser and Euronext Growth Advisor)

Anthony Farrell Tel: +353 (1) 679 6363

Daragh O' Reilly

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMTTMTTMTTBBMB

(END) Dow Jones Newswires

February 12, 2021 07:30 ET (12:30 GMT)

Mincon (LSE:MCON)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Mincon Charts.
Mincon (LSE:MCON)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Mincon Charts.