Business
Notice of Results
Notice of Results.
About this update from Fresnillo Plc
[{"type":"text","content":"\n \n\n\n\n\n 28 Grosvenor Street\n London W1K 4QR\n United Kingdom\n www.fresnilloplc.com\n 17 May 2011\n\n Fresnillo plc - Result of AGM\nThe Board is pleased to announce that all of the resolutions put to shareholders\n at today's Annual General Meeting were passed by means of a poll, including the\nordinary resolutions  (resolutions 1 to 16) and special resolutions (resolutions\n 17 to 19) set out in  the Company's notice of AGM dated 12 April 2011.\nThe final voting figures are shown below.\n+----------------+---------------+------------------+---------------+----------+\n|Resolution | Total Votes | For (*) | Against (*) | Withheld |\n| | Cast +-----------+------+----------+----+ |\n| | | Number | % | Number | % | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|1: Presentation | 684,621,216|684,084,216| 99.92| 537,000|0.08| 4,925|\n|of the accounts | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|2: To approve | 684,626,141|684,611,141|100.00| 15,000|0.00| 0|\n|the final | | | | | | |\n|dividend | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|3: To approve | 684,620,381|684,456,817| 99.98| 163,564|0.02| 5,125|\n|the Remuneration| | | | | | |\n|Report | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|4: To re-elect | 662,724,891|648,248,036| 97.82|14,476,855|2.18|21,901,250|\n|Mr Alberto | | | | | | |\n|Baillères | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|5: To re-elect | 684,625,941|684,238,122| 99.94| 387,819|0.06| 200|\n|Lord Cairns | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|6: To re-elect | 683,868,399|682,731,321| 99.83| 1,137,078|0.17| 757,742|\n|Mr Javier | | | | | | |\n|Fernández | | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|7: To re-elect | 683,840,097|680,285,142| 99.48| 3,554,955|0.52| 786,044|\n|Mr Fernando Ruiz| | | | | | |\n+----------------+---------------+-----------+------+----------+----+----------+\n|8: To re-elect | 683,868,399|682,725,771| 99.83| 1,142,628|0.17| 757,742|\n|Mr Fernando | | | | | | |\n|Solana | | | | | | |\n+----------------+----...