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Result of AGM

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RNS Number : 8691F
Yellow Cake PLC
17 July 2019
 

17 July 2019

 

 

Yellow Cake plc ("Yellow Cake" or the "Company")

Results of 2019 Annual General Meeting

 

Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium ("U3O8") for the long term, is pleased to announce that at the Annual General Meeting of the Company held on 17 July 2019 ("AGM") all resolutions were duly passed. Resolutions 1 -10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, which is available on the Company's website at www.yellowcakeplc.com. 

 

The following table shows the votes cast on each resolution:

 

 


VOTES FOR

%

VOTES AGAINST

%

TOTAL VOTES VALIDLY CAST

% OF SHARE CAPITAL WITH VOTING RIGHTS

VOTES WITHHELD

1

Annual Report and Accounts

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

2

Re-appoint Anthony Tudor St John, The Lord St John of Bletso

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

3

Re-appoint Andre Liebenberg

42,076,171

100.0

0

0

42,076,171

47.7%

0

4

Re-appoint Carole Whittall

42,076,171

100.0

0

0

42,076,171

47.7%

0

5

Re-appoint Sofia Bianchi

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

6

Re-appoint Alexander Downer

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

7

Re-appoint Alan Rule

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

8

Re-appoint auditor

41,577,628

98.8

498,543

1.18

42,076,171

47.7%

0

9

Auditor's remuneration

42,076,171

100.0

0

0

42,076,171

47.7%

0

10

Authority to allot shares

38,420,521

91.3

3,655,223

8.69

42,075,744

47.7%

427

11

Disapply pre-emption rights

41,305,525

98.2

770,219

1.83

42,075,744

47.7%

427

12

Authority to purchase own shares

41,577,201

98.8

498,543

1.18

42,075,744

47.7%

427

 

Notes:

(1)           A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.

(2)           As at close of business on 15 July 2019, being the date used to determine the entitlement of shareholders to attend and vote at the Annual General Meeting, the Company's issued share capital was 88,215,716 Ordinary Shares and the total voting rights in the Company were therefore 88,215,716.

 

ENQUIRIES:

Yellow Cake plc


Andre Liebenberg, CEO

Carole Whittall, CFO

Tel: +44 (0) 153 488 5200




Nominated Adviser and Joint Broker: Numis Securities Limited

John Prior

Matthew Hasson

James Black

Paul Gillam

Tel: +44 (0) 207 260 1000




Joint Broker: Berenberg

Matthew Armitt

Detlir Elezi

Tel: +44 (0) 203 207 7800




Financial Adviser: Bacchus Capital Advisers

Peter Bacchus

Richard Allan

Tel: +44 (0) 203 848 1640




Investor Relations: Powerscourt


Peter Ogden

Niall Walsh

Tel: +44 (0) 779 3 85 8211


 

ABOUT YELLOW CAKE

Yellow Cake is a London-listed company, headquartered in Jersey, which offers exposure to the uranium spot price. This is achieved through its strategy of buying and holding physical triuranium octoxide ("U3O8"). It may also seek to add value through the acquisition of uranium royalties and streams or other uranium related activities. Yellow Cake seeks to generate returns for shareholders through the appreciation of the value of its holding of U3O8 and its other uranium related activities in a rising uranium price environment. The business is differentiated from its peers by its lower cost base and ten-year Framework Agreement for the supply of U3O8 with Kazatomprom, the world's largest uranium producer. Yellow Cake currently holds 9.62 million lb of U3O8, all of which is held in storage in North America.


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
 
 
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