Result of AGM & EGM (3884J)
June 29 2011 - 10:00AM
UK Regulatory
TIDMNSN
RNS Number : 3884J
Natasa Mining Limited
29 June 2011
Natasa Mining Ltd
("Natasa" or the "Company")
Results of Annual General Meeting
Result of Extraordinary General Meeting
Natasa is pleased to advise that at the 2011 Annual General
Meeting ("AGM") held today all Resolutions put to shareholders of
the Company were passed on a show of hands.
Valid proxies were lodged in respect of 22,171,089 ordinary
shares in the capital of the Company, as follows:
For Against Abstain
Resolution 1
(Approval of Financial
Statements) 22,163,957 96 7,036
Resolution 2
(Re-election of
Mr. C. Kyriakou) 19,819,158 2,351,931 -
Resolution 3
(Re-election of
Mr. C de Chezelles) 22,163,957 7,132 -
Resolution 4
(Re-election of
Mr. I. Mann) 22,163,957 7,132 -
Resolution 5
(Re-election of
Mr. J. Reynolds) 22,163,957 7,132 -
Resolution 6
(Consent of Company's
investment policy) 22,170,993 96 -
Further, at the Extraordinary General Meeting that was held
subsequent to the AGM, the Special Resolution to approve the
reduction of capital by a capital repayment of US 35cents per share
was passed on a show of hands.
Valid proxies were lodged in respect of 24,576,134 ordinary
shares in the capital of the Company, as follows:
For Against Abstain
24,576,089 45 - "
Enquiries:
Natasa Mining Ltd
Chrisilios Kyriakou, Executive Chairman
Telephone: 020 7514 1480
www.natasamining.com
Strand Hanson Limited
Angela Peace
Tel: 020 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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