Majedie Investments : Result of AGM

RNS Number : 5444U

Majedie Investments PLC

18 January 2017

Majedie Investments Plc

(the 'Company')

18 January 2017

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 was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution	VOTES FOR	(%)	VOTES AGAINST	(%)	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1. To receive the Directors' Report and Accounts for the year ended 30 September 2016.	32,730,695	100.00	14	0.00	32,730,709	61.25	0
2. To approve the Directors' Remuneration Report the year ended 30th September 2016.	32,691,527	99.93	22,378	0.07	32,713,905	61.22	16,804
3. To declare a final dividend of 5.75p per share in respect of the year ended 30th September 2016.	32,730,709	100.00	0	0.00	32,730,709	61.25	0
4. To re-appoint JWM Barlow as a director.	32,720,516	100.00	1,014	0.00	32,721,530	61.23	9,179
5. To re-appoint PD Gadd as a director	32,719,166	100.00	1,014	0.00	32,720,180	61.23	10,529
6. To re-appoint AJ Adcock as a director.	32,719,166	100.00	1,014	0.00	32,720,180	61.23	10,529
7. To re-appoint RDC Henderson as a director.	32,719,166	100.00	1,014	0.00	32,720,180	61.23	10,529
8. To appoint Ernst & Young LLP as auditors.	32,727,418	99.99	3,291	0.01	32,730,709	61.25	0
9. To authorise the directors to fix the auditor's remuneration.	32,730,709	100.00	0	0.00	32,730,709	61.25	0
10. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006.	32,698,405	99.97	9,193	0.03	32,707,598	61.21	23,111
11. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.*	32,674,285	99.90	31,865	0.10	32,706,150	61.20	24,559
12. To authorise the Company to make market purchases of its own shares.*	32,673,065	99.86	46,809	0.14	32,719,874	61.23	10,835
13. To authorise general meetings to be held on 14 clear days' notice.*	32,541,769	99.42	188,439	0.58	32,730,208	61.25	500

*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 'Total issued share capital instructed' for any resolution.
5.	The number of shares in issue at 6:00 p.m. on 16 January 2017 is 53,439,000 (the 'Share Capital') and at that time, the Company did not hold any shares in treasury.
6.	The proportion of 'Total issued share capital instructed' 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 Share Capital.
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 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection atwww.morningstar.co.uk/uk/NSM.
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, Capita Company Secretarial Services Limited	Tel: [phone]

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