Mincon Group Plc Result of AGM (5985Z)
May 27 2016 - 11:45AM
UK Regulatory
TIDMMCON
RNS Number : 5985Z
Mincon Group Plc
27 May 2016
Mincon Group plc
("Mincon" or the "Company")
Results of AGM
Mincon Group plc (ESM:MIO AIM:MCON), held its Annual General
Meeting ("AGM") today, 27 May 2016, at Park Inn by Radisson,
Shannon, Ireland and announces that all resolutions proposed at the
meeting were approved.
The full results of all resolutions put to the AGM are set out
below:
Resolutions Votes % Votes % Total Votes
For Against % of Withheld(1)
Issued
Share
Capital
Voted
-------------------------- ------------ ------- ---------- ----- --------- -------------
To receive
the Report
1 and Accounts 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
To re-elect
2 Kevin Barry 177,611,507 98.06 3,512,646 1.94 86.03 31,884
---------------------- ------------ ------- ---------- ----- --------- -------------
To re-elect
3 Joseph Purcell 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
To declare
final dividend
of EUR0.01
4 per share 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
To re-appoint
the Auditor
and fix remuneration
5 of Auditor 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
Power to allot
6 shares 181,152,872 100.00 1,965 0.00 86.04 1,200
---------------------- ------------ ------- ---------- ----- --------- -------------
To dis-apply
pre-emption
7 rights* 181,152,872 100.00 1,965 0.00 86.04 1,200
---------------------- ------------ ------- ---------- ----- --------- -------------
To authorise
the purchase
of its own
shares by the
8 Company* 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
To authorise
the Company
to re-issue
9 Treasury shares* 181,154,072 100.00 1,965 0.00 86.04 0
---------------------- ------------ ------- ---------- ----- --------- -------------
*Special Resolution
(1) A 'vote withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' or 'Against' a
resolution.
ENDS
27 May 2016
For further information, please contact:
Mincon Group plc
Joseph Purcell, Chief Executive Tel: + 353 (61)
Officer 361 099
Davy Corporate Finance (Nominated Tel: +353 (1)
Adviser and ESM Advisor) 679 6363
Eugenée Mulhern
Daragh O'Reilly
This information is provided by RNS
The company news service from the London Stock Exchange
END
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