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RNS Number : 6028G
Landore Resources Limited
24 July 2019
 

24 July 2019

 

Landore Resources Limited

("Landore Resources" or the "Company")

(AIM Ticker: LND.L)

Result of AGM

Landore Resources Limited (AIM:LND) is pleased to announce that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions proposed were passed by shareholders.

Details of the total votes cast are set out below:

Resolutions

Votes FOR1

Votes AGAINST

Votes DISCRETION

 

Total Votes Cast

Votes Withheld2

No. of Shares

% of Shares voted

No. of Shares

% of Shares voted

No. of Shares

% of Shares voted

 

1

To receive and adopt the accounts for the year ended 31 December 2018

362,615,547

100.00

0.00

0.00

2,000

0.00

 

362,617,547

0

2

To re-elect William Humphries as a Director

292,463,923

80.65

4,482

0.00

70,149,142

19.35

 

362,617,547

0

3

To re-elect Richard Prickett as a Director

362,611,065

100.00

4,482

0.00

2,000

0.00

 

362,617,547

0

4

To re-appoint Grant Thornton Limited as Auditor and to authorise the Directors to determine the remuneration of the Auditor

362,611,065

100.00

4,482

0.00

2,000

0.00

 

362,617,547

0

5

To authorise the Directors to allot relevant securities

362,608,065

100.00

7,482

0.00

2,000

0.00

 

362,617,547

0

63

To authorise the Directors to disapply pre-emption rights in relation to the allotments of equity securities

362,606,399

100.00

9,148

0.00

2,000

0.00

 

362,617,547

0

 

Includes discretionary votes

2 A vote withheld is not a vote in law and is not counted towards the votes cast 'For' or 'Against' a resolution.

3 Special Resolution (75% majority required)

 

 

For more information, please contact:

Landore Resources Limited

 

Bill Humphries, Chief Executive Officer

Tel: 07734 681262

 

 

Richard Prickett, Finance Director

Tel: 07775 651421

 

www.landore.com

 

 

Cenkos Securities plc (Nominated Adviser and Broker)

Derrick Lee / Pete Lynch

Tel: 0131 220 6939

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSEEFELFUSEEW

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Price: 0.645

Market: AIM
Market Cap: £8.41 m
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