ASIA RESOURCE MINERALS PLC 29 June 2015
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Result of Rule 16 General Meeting
ARMS is pleased to announce the successful passing of the resolution, as set out at its Notice of Rule 16 General Meeting dated 10 June 2015, at its Rule 16 General Meeting held on 29 June 2015.
The result of the poll on the resolution is set out below.
FOR | AGAINST | ||||||
Resolution | Number of votes | % of votes cast | Number of votes | % of votes cast | Total votes cast | % of issued share capital voted1 | VOTES WITHHELD2 |
Ordinary Resolution | |||||||
1. That the RBI Loans Acquisition and the RBI Loans Acquisition Agreement be and are hereby approved for the purposes of compliance with Rule 16 of the Code | 84,872,911 | 100.00 | 3 | 0.00 | 84,872,914 | 35.22 | 10 |
1 The total voting rights in the Company as at the date of the meeting was 240,957,067 voting ordinary shares of £0.01 each, each carrying one vote on a poll
2 A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions
- ENDS-
Forenquiries,pleaseconta ct:
Asia Resource Minerals plc Sean Wade +44 (0) 20 7201 7511 | RLM Finsbury Ed Simpkins / Charles O'Brien +44 (0) 20 7251 3801 |
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