Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from 80 Mile Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n Bluejay Mining plc / EPIC: JAY / Market: AIM / Sector: Mining\n \n \n \n \n \n \n \n \n \n 23 June 2022\n \n \n \n \n \n \n \n \n \n Bluejay Mining plc ('Bluejay' or the 'Company')\n \n \n \n \n \n \n \n \n \n Result of Annual General Meeting\n \n \n \n \n \n \n \n \n Bluejay Mining plc, the AIM, FSE-listed and OTCQB traded exploration and development company, is pleased to announce that at the Company's Annual General Meeting held earlier today Resolution 1 and 3-6 were duly passed. Resolution 2 was withheld as a result of the announcement published this morning.\n \n \n \n \n \n \n \n \n \n \n No.\n \n \n \n \n \n \n Ordinary Resolutions\n \n \n \n \n \n \n For\n \n \n \n \n \n \n Against\n \n \n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n \n 1\n \n \n \n \n To receive the audited statement of accounts of the Company for the period ended 31 December 2021.\n \n \n \n \n 380,278,617\n \n \n \n \n 1,903,718\n \n \n \n \n 38,526,717\n \n \n \n \n \n \n 2\n \n \n \n \n To re-appoint Roderick McIllree as a Director.\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n -\n \n \n \n \n \n \n 3\n \n \n \n \n To re-appoint Eric Sondergaard as a Director.\n \n \n \n \n 379,638,055\n \n \n \n \n 3,506,247\n \n \n \n \n 37,564,750\n \n \n \n \n \n \n 4\n \n \n \n \n To re-appoint PKF Littlejohn LLP as auditors and to authorise the Directors to fix their remuneration.\n \n \n \n \n 382,050,170\n \n \n \n \n 644,559\n \n \n \n \n 38,014,323\n \n \n \n \n \n \n 5\n \n \n \n \n To authorise the Directors to allot shares.\n \n \n \n \n 377,514,814\n \n \n \n \n 5,358,555\n \n \n \n \n 37,835,683\n \n \n \n \n \n \n 6\n \n \n \n \n To disapply statutory pre-emption right.\n \n \n \n \n 377,180,618\n \n \n \n \n 3,136,231\n \n \n \n \n 40,392,203\n \n \n \n \n \n \n \n \n \n \n \n \n For further information on the Company and the project please visit the website at:\n \n \n www.bluejaymining.com\n \n \n \n \n \n \n \n \n Contacts:\n \n \n \n \n \n \n \n \n \n \n Kevin Sheil\n \n \n \n \n Bluejay Mining plc\n \n \n \n \n [email protected]\n \n \n \n \n \n \n Ewan Leggat /\nAdam Cowl\n \n \n \n \n SP Angel Corporate Finance LLP\n(Bluejay Mining Nominated Adviser)\n \n \n \n \n +44 (0) 20 3470 0470\n \n \n \n \n \n \n Andrew Chubb\n \n \n ...