REG-Goldbridges Gbl Res AGM Statement <Origin Href="QuoteRef">GBGR.L</Origin>

AltyngoldAnnouncement

28/06/2016 11:00

      AGM Statement    
GoldBridges Global Resources plc
      (GoldBridges or the Company)    
Result of AGM
      GoldBridges Global Resources plc (LSE: GBGR), is pleased to announce       that its Annual Report and Accounts for the year ended 31 December 2015       were posted to shareholders these are also available to view on the       Companys website at www.goldbridgesplc.com
      The Company is also pleased to announce that all of the resolutions put       forward at its Annual General Meeting held on 24 June 2016 were passed,       and the full results are set out below:    
      Total number of shares in issue and eligible to be voted as at the       meeting date: 24 June 2016    
Resolutions 1 to 9 (inclusive) proposed as ordinary resolutions
Resolution No.
                  
                  
                  
Number of shares (For)*
                  
                  
                  
% of total
                  
                  
                  
Number of shares (Against)*
                  
                  
                  
% of total
                  
                  
                  
Number of shares (Withheld)*
                  
                  
                  
Total votes
                  
                  
          1.        
          1,619,098,484        
          99.99%        
          33,482        
          0.002%        
          4,872        
          1,619,136,838        
          2.        
          1,618,715,733        
          99.97%        
          198,233        
          0.012%        
          222,872        
          1,619,136,838        
          3.        
          1,618,854,514        
          99.98%        
          33,732        
          0.002%        
          248,592        
          1,619,136,838        
          4.        
          1,608,860,484        
          99.36%        
          10,033,482        
          0.619%        
          242,872        
          1,619,136,838        
          5.        
          1,608,803,676        
          99.36%        
          10,090,290        
          0.623%        
          242,872        
          1,619,136,838        
          6.        
          1,618,803,426        
          99.97%        
          90,540        
          0.005%        
          242,872        
          1,619,136,838        
          7.        
          1,619,021,676        
          99.99%        
          56,808        
          0.003%        
          58,354        
          1,619,136,838        
          8.        
          1,619,003,605        
          99.99%        
          113,233        
          0.006%        
          20,000        
          1,619,136,838        
          9.        
          1,618,785,828        
          99.97%        
          145,290        
          0.008%        
          205,720        
          1,619,136,838        
Resolution 10 proposed as a special resolution
Resolution No.
                  
                  
                  
Number of shares (For)*
                  
                  
                  
% of total
                  
                  
                  
Number of shares (Against)*
                  
                  
                  
% of total
                  
                  
                  
Number of shares (Withheld)*
                  
                  
                  
Total votes
                  
                  
          10.        
          1,618,826,552        
          99.98%        
          110,290        
          0.006%        
          200,000        
          1,619,136,838        
      * These figures includeproxyvotes. Where shareholders have appointed       the Chairman of the meeting as their proxy with discretion as to voting       on the resolutions, those votes have been cast in favour of the relevant       resolutions. A vote withheld is not a vote in law, withheld votes       therefore do not form part of the total votes cast.    
National Storage Mechanism
      A copy of the resolutions approved at the Annual General Meeting has       been submitted to the National Storage Mechanism, and will shortly be       available for inspection at: http://www.morningstar.co.uk/uk/NSM.    
For further information please contact:
For further information please contact:
GoldBridges Global Resources Plc
      Rajinder Basra    
      +44 (0) 207 932 2456    
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      Goldbridges Gbl Res