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Pallinghurst Resources Limited - Results of Annual General Meeting

HAMILTON, Bermuda – July 13, 2017 –In a filing with the Bermuda Stock Exchange, Pallinghurst Resources Limited (the “Company”; Ticker: PALLRES.BH), announced the results of the Company’s General Meeting held on Wednesday 12 July 2017.  The filing stated:

 

Results of Annual General Meeting

 

Shareholders are advised that at the Company’s Annual General Meeting held on Wednesday 12 July 2017, with the exception of Ordinary Resolutions 2, 3 and 4, which were withdrawn in advance of the meeting due to Clive Harris and Stuart Platt-Ransom having resigned as Directors with effect from 11 July 2017, all of the remaining resolutions set out in the notice of meeting and proposed at the meeting were passed by the requisite majority of shareholders.

 

Details of the voting results at the AGM are as follows:

 

 

Total issued number of ordinary shares

 760,452,631

Total number of shares present/represented including proxies at the meeting (including shares abstained from voting)

 

507,226,090

Percentage of ordinary shares represented at the meeting

66.70%

 

 

Resolution proposed

For

Against

     Abstain*

 

 

 

 

Ordinary Resolution 1:

 

 

 

To adopt the Company’s Annual Report for the year ended 31 December 2016.

505,853,172

1,231,000  

141,918

99.76%

0.24%

0.04%

 

 

 

 

Ordinary Resolution 2:

 

 

 

To re-elect Clive Harris, who is retiring by rotation, as a Director of the Company.

 

 

 

n/a

n/a

n/a

 

 

 

 

Ordinary Resolution 3:

 

 

 

To re-elect Stuart Platt-Ransom, who is retiring by rotation, as a Director of the Company.

 

 

 

n/a

n/a

n/a

 

 

 

 

Ordinary Resolution 4:

 

 

 

To elect each of Martin Tolcher, Clive Harris (subject to his re-election as Director pursuant to ordinary resolution 2) and Stuart Platt-Ransom (subject to his re-election as Director pursuant to ordinary resolution 3) to the Company’s Audit Committee.

 

 

 

n/a

n/a

n/a

Ordinary Resolution 5:     

 

 

 

To reappoint Saffery Champness as the Company’s auditor (until the conclusion of the 2018 annual general meeting) and to authorise the Directors to fix their remuneration.

  505,847,712

1,231,000  

  147,378

 

99.76%

 

0.24%

 

0.03%

 

 

 

 

Non-binding advisory vote:              

 

 

 

To endorse the Company’s Remuneration Policy (as set out within the Remuneration Committee Report).

393,988,783

109,881,647

3,355,660

78.19%%

21.81%

0.66%

 

*Abstentions are represented as a percentage of total issued number of ordinary shares.

 

 

 

 

 

BSX Listing Sponsor:

Kim Gibson, Clarien BSX Services Ltd (#294 2971)                                      (441)294-2971