Nyota Minerals Limited Result of AGM (8264Q)
December 02 2016 - 4:14AM
UK Regulatory
TIDMNYO
RNS Number : 8264Q
Nyota Minerals Limited
02 December 2016
For Immediate Release
2 December 2016
NYOTA MINERALS LIMITED
("NYOTA" OR THE "COMPANY")
RESULTS OF 2016 ANNUAL GENERAL MEETING
The Board of the Company announces that the following
resolutions were passed on a show of hands by shareholders at the
Annual General Meeting of Nyota held on Wednesday 30 November
2016.
Resolution Outcome
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1 Adoption of remuneration report Carried
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2 Election of director - Sergii Budkin Carried
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3 Ratify past issue of Shares Carried
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4 Approval of additional 10% placement capacity Carried
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5 Adoption of ESOP Carried
---------------------------------------------- --------
Resolutions 6, 7 and 8 set out in the Notice of Annual General
Meeting with respect to the approval of termination benefits for
Jonathan Morley-Kirk, Andrew Wright and Sergii Budkin were
withdrawn from consideration.
In accordance with section 251AA of the Corporations Act 2001
(Cth), the total number of valid proxy votes received in respect of
each resolution that was put to the meeting are set out in the
attached report.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 956/2014.
For more information please visit www.nyotaminerals.com or
contact:
Chairman, Nyota Minerals
Jonathan Morley-Kirk Limited +44 7797 859986
---------------------- -------------------------- ----------------
Michael Cornish Beaumont Cornish Limited +44 (0) 207 628
James Biddle Nominated Advisor 3396
---------------------- -------------------------- ----------------
NYOTA MINERALS LIMITED
Results of Annual General Meeting
(ASX Report)
Wednesday 30 November 2016
As required by section 251AA(2) of the Corporations Act 2001
(Cth) the following statistics are provided in respect of each
resolution on the agenda.
Note all resolutions were decided by a show of hands.
Manner in which the securityholder directed the proxy vote (as at proxy close)
------------------------------- -------------------------------------------------------------------------------------
Resolution Votes Votes Votes Votes
For Against Discretionary Abstain
------------------------------- -------------------- ----------------- -------------------------- ----------------
1 - Adoption of remuneration
report 65,032,000 Nil 281,200 Nil
------------------------------- -------------------- ----------------- -------------------------- ----------------
2 - Election of director -
Sergii Budkin 65,032,000 Nil 281,200 Nil
------------------------------- -------------------- ----------------- -------------------------- ----------------
3 - Ratify past issue of
Shares 65,032,000 Nil 281,200 Nil
------------------------------- -------------------- ----------------- -------------------------- ----------------
4 - Approval of additional
placement capacity 65,032,000 Nil 281,200 Nil
------------------------------- -------------------- ----------------- -------------------------- ----------------
5 - Adoption of ESOP 65,032,000 Nil 281,200 Nil
------------------------------- -------------------- ----------------- -------------------------- ----------------
6 - Approval of Termination This resolution was withdrawn
Benefit - Jonathan
Morley-Kirk
------------------------------- -------------------------------------------------------------------------------------
7 - Approval of Termination This resolution was withdrawn
Benefit - Andrew Wright
------------------------------- -------------------------------------------------------------------------------------
8 - Approval of Termination This resolution was withdrawn
Benefit - Sergii Budkin
------------------------------- -------------------------------------------------------------------------------------
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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