Weatherly International PLC Result of AGM (3970B)
January 09 2018 - 9:11AM
UK Regulatory
TIDMWTI
RNS Number : 3970B
Weatherly International PLC
09 January 2018
9 January 2018
Weatherly International plc
("Weatherly International" or the "Company")
Result of Annual General Meeting
Weatherly International plc (AIM: WTI) announces that all of the
resolutions put forward at its Annual General Meeting ("AGM") held
at 11:00am today, as set out in the Notice of its AGM dated 15
December 2017, were duly approved by shareholders.
Voting was as follows:
*In Favour Discretion Against Withheld
----------- --------------------- --------------- --------------- ---------
Resolution Votes % Votes % Votes % Votes
----------- ------------ ------- -------- ----- -------- ----- ---------
1 277,087,806 100.00 111,601 0.04 0 0.00 0
----------- ------------ ------- -------- ----- -------- ----- ---------
2 276,672,991 99.91 111,601 0.04 255,618 0.09 159,197
----------- ------------ ------- -------- ----- -------- ----- ---------
3 276,658,770 99.85 111,601 0.04 429,036 0.15 0
----------- ------------ ------- -------- ----- -------- ----- ---------
4 277,053,278 99.99 111,601 0.04 20,618 0.01 13,910
----------- ------------ ------- -------- ----- -------- ----- ---------
5 276,573,152 99.82 111,601 0.04 489,654 0.18 25,000
----------- ------------ ------- -------- ----- -------- ----- ---------
6 276,763,896 99.90 181,601 0.07 275,000 0.10 48,910
----------- ------------ ------- -------- ----- -------- ----- ---------
7 276,607,343 99.84 181,601 0.07 456,553 0.16 23,910
----------- ------------ ------- -------- ----- -------- ----- ---------
-- Included votes where discretion was given.
For further information please contact:
Weatherly International plc +44 (0) 1707 800 774
Craig Thomas, Chief Executive Officer
Kevin Ellis, CFO and Company Secretary
RFC Ambrian Limited +44 (0) 20 3440 6800
(Nominated Adviser & Broker)
Nominated Adviser Contact: Stephen Allen / Bhavesh Patel
Broker Contact: Charlie Cryer
About Weatherly
Weatherly is an AIM listed copper mining company operating in
Namibia in southern Africa. Its principal assets are the Tschudi
Mine and the Otjihase Project. The Tschudi Mine is an operating
open pit mine producing refined copper cathode on site. The key
assets of the Otjihase Project are the Otjihase underground copper
mine and concentrator and the Matchless West underground copper
mine. The Otjihase Project assets are currently under care &
maintenance while in the Project Development stage. Weatherly also
owns 25% of China Africa Resources Namibia (CARN), a private
Namibian company which owns the high-grade Berg Aukas underground
zinc-lead-vanadium project. On 12 December 2017, Weatherly
announced that it had entered into an agreement to purchase the
Kitumba copper development project in Zambia, subject to regulator
and vendor shareholder approvals.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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