Bellzone Mining plc ("Bellzone" or "the Company")
General Meeting Result
Bellzone Mining plc (AIM: BZM) announces the results of the General Meeting of shareholders held at 9:30am today, Monday 22 October 2018.
The outcome of voting on the respective numbered resolutions, which were voted down, was as following:
For | Against | |||||
Resolution | Votes | As a % of Votes | As a % of Total Voting Rights | Votes | As a % of Votes | As a % of Total Voting Rights |
1 | 40,050,569 | 4.21 | 2.29 | 911,090,604 | 95.78 | 52.09 |
2 | 40,525,025 | 4.26 | 2.32 | 910,616,148 | 95.73 | 52.06 |
The number of ordinary shares in issue at the date of the meeting was 1,764,525,050 including 15,443,370 shares held in treasury. The Total Voting Rights at the date of the meeting was 1,749,081,680.
Enquiries: Bellzone Mining plc
Simon Edwards
WH Ireland Limited
Nominated Advisor & Joint Broker James Joyce / Jessica Cave
SVS Securities plc
Joint Broker
Tom Curran / Ben Tadd / Nick Aitchison
http://www.bellzone.com/
+44 (0) 7767 492 712simon.edwards@bellzone.com
+44 (0) 20 7220 1666
+44 (0) 20 3700 0100
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Disclaimer
Bellzone Mining plc published this content on 22 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 October 2018 12:32:05 UTC