Business
Results of AGM
Results of AGM.
About this update from Fresnillo Plc
[{"type":"text","content":"\n \nRNS Number : 9133D Fresnillo PLC 02 May 2013 \n \n\n Fresnillo Plc\n28 Grosvenor Street\nLondon W1K 4QR\nUnited Kingdom\nwww.fresnilloplc.com\n \n2 May 2013\n \nFresnillo plc - Result of AGM\nThe Board is pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 18) and special resolutions (resolutions 19 to 21) set out in the Company's notice of AGM dated 26 March 2013. \n \nThe final voting figures are shown below.\n \n\n\n\n\nResolution\n\n\nTotal Votes Cast\n\n\nFor (*)\n\n\nAgainst (*)\n\n\nWithheld \n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n\n\n1: Presentation of the accounts \n\n\n684,932,662\n\n\n684,632,662\n\n\n99.96\n\n\n300,000\n\n\n0.04\n\n\n102,935\n\n\n\n\n2: To approve the final dividend \n\n\n684,932,662\n\n\n684,932,662\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n102,935\n\n\n\n\n3: To approve the Remuneration Report\n\n\n684,919,610\n\n\n684,683,936\n\n\n99.97\n\n\n235,674\n\n\n0.03\n\n\n115,987\n\n\n\n\n4: To re-elect Mr Alberto Baillères\n\n\n649,165,769\n\n\n637,662,674\n\n\n98.23\n\n\n11,503,095\n\n\n1.77\n\n\n35,869,826\n\n\n\n\n5: To re-elect Lord Cairns\n\n\n684,163,662\n\n\n683,766,786\n\n\n99.94\n\n\n396,876\n\n\n0.06\n\n\n872,034\n\n\n\n\n6: To re-elect Mr Javier Fernández\n\n\n684,164,062\n\n\n683,750,201\n\n\n99.94\n\n\n413,861\n\n\n0.06\n\n\n871,634\n\n\n\n\n7: To re-elect Mr Fernando Ruiz\n\n\n683,930,475\n\n\n674,395,740\n\n\n98.61\n\n\n9,534,735\n\n\n1.39\n\n\n1,105,221\n\n\n\n\n8: To re-elect Mr Fernando Solana\n\n\n684,164,062\n\n\n683,766,286\n\n\n99.94\n\n\n397,776\n\n\n0.06\n\n\n871,634\n\n\n\n\n9: To re-ele...