Result of Annual General Meeting
25/01/2023 17:26
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RNS Number : 8849N Majedie Investments PLC 25 January 2023
Majedie Investments PLC
(the "Company")
25 January 2023
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today,
all the resolutions set out in the Notice of Annual General Meeting were
passed by the requisite majority. Each of the resolutions put to the AGM
were voted on by way of a poll. The results of the poll for each resolution
were as follows:
Resolution VOTES VOTES VOTES % OF ISC(1) VOTES
FOR (%) AGAINST (%) TOTAL VOTED
WITHHELD
1. To receive the Directors' Report and Accounts for the year ended 30 28,821,654 99.99% 4,233 0.01% 28,825,887 54.39% 9,091
September 2022.
2. To approve the Directors' Remuneration Report for the year ended 30 28,751,681 99.83% 49,631 0.17% 28,801,312 54.34% 33,666
September 2022.
3. To declare a final dividend of 4.2p per share in respect of the year ended 28,815,887 100.00% 0 0.00% 28,815,887 54.37% 19,091
30 September 2022.
4. To declare a special dividend of 1.8p per share in respect of the year 28,825,887 100.00% 0 0.00% 28,825,887 54.39% 9,091
ended 30 September 2022.
5. To re-elect CD Getley as a Director. 27,890,832 96.83% 913,055 3.17% 28,803,887 54.35% 31,091
6. To re-elect JM Lewis as a Director. 28,361,695 98.48% 438,796 1.52% 28,800,491 54.34% 34,487
7. To re-elect AMJ Little as a Director. 28,359,528 98.46% 444,359 1.54% 28,803,887 54.35% 31,091
8. To re-elect JWM Barlow as a Director. 28,788,781 99.95% 15,106 0.05% 28,803,887 54.35% 31,091
9. To re-elect RW Killingbeck as a Director. 28,365,101 98.48% 438,786 1.52% 28,803,887 54.35% 31,091
10. To re-appoint Ernst & Young LLP as auditors. 28,811,266 99.95% 14,621 0.05% 28,825,887 54.39% 9,091
11. To authorise the Directors to fix the auditor's remuneration. 28,820,887 99.98% 5,000 0.02% 28,825,887 54.39% 9,091
12. To authorise the Directors to allot relevant securities under section 551 28,813,767 99.96% 11,010 0.04% 28,824,777 54.39% 10,201
of the Companies Act 2006.
13. To authorise the Directors to disapply pre-emption rights under sections 28,779,275 99.85% 43,823 0.15% 28,823,098 54.38% 11,880
570 and 573 of the Companies Act 2006. *
14. To authorise the Company to make market purchases of its own ordinary 28,783,420 99.86% 40,922 0.14% 28,824,342 54.39% 10,636
shares. *
15. To authorise general meetings to be held on 14 clear days' notice. * 28,748,649 99.73% 77,238 0.27% 28,825,887 54.39% 9,091
(1)Issued Share Capital
*Special Resolutions
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the AGM have been
included in the "For" total for the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed as a percentage of
votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution nor in the
calculation of the proportion of "ISC voted" for any resolution.
5. The number of shares in issue at 6:00 p.m. on 24 January 2023 was 52,998,795
ordinary shares, carrying one vote each (the "Share Capital") and, at that
time, the Company did not hold any shares in treasury.
6. The proportion of "ISC voted" for any resolution is the total of votes validly
cast for that resolution (i.e. the total votes "For" and "Against" that
resolution) expressed as a percentage of the ISC.
7. The full text of the resolutions passed at the AGM can be found in the Notice
of Annual General Meeting which is available on the Company's website at
www.majedieinvestments.com.
8. A copy of resolutions 12-15 passed at the AGM will shortly be submitted to the
National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
9. The complete poll results will be available shortly on the Company's website
at www.majedieinvestments.com.
For further information please contact:
Company Secretary, Link Company Matters Limited CM-Majedie.CoSec@linkgroup.co.uk
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