BELLZONE MINING PLC
Bellzone Mining plc (AIM: BZM) announces the following outcome of the resolutions put to the Annual General Meeting ('AGM') of shareholders held on Friday 25 July at 5 St Andrews Place, Charing Cross, St Helier, Jersey JE2 3RP, Channel Islands.
Ordinary Resolutions 1 to 5 were passed.
1. Adoption of the Financial Statements of the Company for the year ended 31 December 2013
2. Re‐appointment of auditors Ernst & Young LLP
3. Re‐appointment of Director Michael Farrow
4. Re‐appointment of Director Glenn Baldwin
5. Authorising the Directors of the Company for the purposes of Article 2.3 of the Company's Articles of Association (the "Articles") to allot relevant securities (as that term is defined in the Articles) in respect of up to an additional two hundred and thirty‐eight million, ninety‐three thousand, seven hundred and twenty‐four (238,093,724) ordinary shares (being equal to 30% of the number of ordinary shares in issue on 12 June 2014)
Special Resolutions 6 and 7 were not passed.
6. Authority to dis‐apply pre‐emption rights provided for in 2.4 to 2.8 of the Articles in relation to the issue of equity securities (as that term is defined in the Articles) for cash up to a maximum number of one hundred and nineteen million, forty‐six thousand, eight hundred and sixty‐two (119,046,862) equity securities (representing 15% of the number of ordinary shares in issue on
12 June 2014)
7. Authority for the Company to make market purchases of its own ordinary shares and hold up to a maximum number of seventy‐nine million, three hundred and sixty‐four thousand, five hundred and seventy‐four (79,364,574) ordinary shares (being equal to 10% of the number of ordinary shares in issue on 12 June 2014)
The number of ordinary shares in issue at the date of the meeting was 793,645,748 (including
11,005,130 shares held in treasury).
For | Against | |||||
Resolution No. | No. of shares | % of vote | % of issued shares | No. of shares | % of vote | % of issued shares |
1 | 409,187,413 | 100 | 51.56 | 0 | 0 | 0 |
2 | 409,187,413 | 100 | 51.56 | 0 | 0 | 0 |
3 | 409,187,413 | 100 | 51.56 | 0 | 0 | 0 |
4 | 409,187,413 | 100 | 51.56 | 0 | 0 | 0 |
5 | 409,187,413 | 100 | 51.56 | 0 | 0 | 0 |
6 | 278,866,150 | 68.15 | 35.14 | 130,321,263 | 31.85 | 16.42 |
7 | 278,866,150 | 68.15 | 35.14 | 130,321,263 | 31.85 | 16.42 |
Peta Baldwin, Corporate Affairs +44 (0) 1534 513 500
Investec Securities
Nominated Advisor and Broker
Chris Sim / George Price / Jeremy Ellis +44 (0) 207 597 5970
Financial Public and Investor Relations
Daniel Thole +44 (0) 207 861 3232
For more information, visit http://www.bellzone.com/
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