Frontier Resources International Result of AGM (9204Z)
June 01 2016 - 8:59AM
UK Regulatory
TIDMFRI
RNS Number : 9204Z
Frontier Resources International
01 June 2016
For immediate release
1 June 2016
Frontier Resources International Plc
("Frontier" or the "Company")
Result of AGM
The Board of Frontier announces that at the Annual General
Meeting held earlier today, all the ordinary resolutions were duly
passed. In addition, resolutions 6 and 7, which were special
resolutions, were also passed on a poll as follows:
Special Resolutions
Resolution 6: To authorise the directors of
the Company to communicate with shareholders
via electronic means
Votes cast in Votes cast against
favour
Number % Number %
714,100,376 99.37% 4,500,000 0.63%
Resolution 7: Pursuant to section 570 of the
Companies Act 2006 to authorise the directors
to allot shares in the Company for cash as
if section 561(1) of the Act did not apply
Votes cast in Votes cast against
favour
Number % Number %
714,100,376 99.37% 4,500,000 0.63%
Enquiries:
Frontier Resources
International Plc Tel: +44 (0) 7785
Adam Reynolds, Chairman 908158
Beaumont Cornish (Nomad)
Michael Cornish / Emily Tel: +44 (0)20 7628
Staples 3396
Beaufort Securities
Limited (Broker) Tel: +44 (0)20 7382
Jon Belliss 8300
A copy of this announcement is available from the Company's
website www.friplc.com
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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