Asia Resource Minerals PLC Result of Rule 16 General Meeting (5611R)
June 29 2015 - 11:22AM
UK Regulatory
TIDMARMS
RNS Number : 5611R
Asia Resource Minerals PLC
29 June 2015
29 June 2015
For Immediate Release
Asia Resource Minerals plc ("ARMS" or the "Company")
Result of Rule 16 General Meeting
ARMS is pleased to announce the successful passing of the
resolution, as set out at its Notice of Rule 16 General Meeting
dated 10 June 2015, at its Rule 16 General Meeting held on 29 June
2015.
The result of the poll on the resolution is set out below.
FOR AGAINST
------------------------- -------------------- ---------------- ----------- ---------- ------------------
Resolution Number % of Number % of Total % of VOTES WITHHELD(2)
of votes votes of votes votes issued
cast votes cast cast share
capital
voted(1)
------------------------- ----------- ------- ------- ------- ----------- ---------- ------------------
Ordinary Resolution
------------------------- ----------- ------- ------- ------- ----------- ---------- ------------------
1. That the
RBI Loans Acquisition
and the RBI
Loans Acquisition
Agreement be
and are hereby
approved for
the purposes
of compliance
with Rule 16
of the Code 84,872,911 100.00 3 0.00 84,872,914 35.22 10
------------------------- ----------- ------- ------- ------- ----------- ---------- ------------------
(1) The total voting rights in the Company as at the date of the
meeting was 240,957,067 voting ordinary shares of GBP0.01 each,
each carrying one vote on a poll
(2) A vote withheld is not a vote in law and is not counted in
the calculation of votes for or against the resolutions
- ENDS-
For enquiries, please contact:
Asia Resource Minerals RLM Finsbury
plc
Ed Simpkins / Charles
Sean Wade O'Brien
+44 (0) 20 7201 +44 (0) 20 7251
7511 3801
This information is provided by RNS
The company news service from the London Stock Exchange
END
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