Business
Result of Meeting and Dividend Declaration
Result of Meeting and Dividend Declaration.
About this update from Emmerson Plc
[{"type":"text","content":"\n \nFor immediate release: 16 April 2010\n\n EMERGING METALS LIMITED \n\n (\"EML\" or the \"Company\") \n\n Result of Meeting and Dividend Declaration \n\nThe Company is pleased to announce that at the Meeting of Shareholders held\nearlier today both resolutions were duly passed on a show of hands. Completion\nof the sale of the Company's remaining 8,917,647 Kalahari Shares at 185p per\nshare is expected to occur within six business days. The Board is accordingly\ndeclaring a Special Dividend of 7.13 pence per share which will be paid on 18\nMay 2010 to shareholders on the register at the close of business on 30 April\n2010.\n\nDetails of proxy voting on the resolutions were as follows:\n\n Resolution For Against Discretionary Abstain* \n \n1 To approve the disposal 91,192,589 0 0 0\n of Kalahari Shares \n \n2 To approve the Investing 89,549,056 0 0 1,643,533\n Policy \n\n* - these votes were not counted in the calculation of the proportion of the\nvotes for and against the resolutions\n\n-Ends-\n\nENQUIRIES:\n\nEmerging Metals Religare Capital Fox-Davies Capital GTH Communications \nLimited Markets Limited \n Daniel Fox-Davies \nDenham Eke Toby Howell Toby Hall \n +44 (0) 20 7936 \n+44 (0) 1624 Peter 5200 +44 (0) 20 3103 3900 \n639396 Trevelyan-Clark \n \n +44 (0) 20 7444 \n 0800 \n\n\n \n ","length":2548,"tagName":"div"}]