Business
Result of General Meeting
Result of General Meeting.
About this update from Harworth Group Plc
[{"type":"text","content":"\n \nRNS Number : 5426M Coalfield Resources PLC 27 August 2013 \n \n\n \n \nTHE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN AND THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. THIS ANNOUNCEMENT IS NOT AN OFFER OF SECURITIES IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. \n27 August 2013\nCoalfield Resources Plc\n(\"Coalfield Resources\" or the \"Company\")\nResult of General Meeting \nCoalfield Resources Plc announces that a General Meeting was held earlier today, in relation to the proposed Rights Issue. The Resolutions which were set out in the Notice of General Meeting included in the Prospectus and circular to Shareholders dated 7 August 2013 were considered by the Shareholders, and the Independent Shareholders in the case of Resolution 3. Resolutions 1 and 2 were duly passed by Shareholders on a show of hands, and Resolution 3 was passed by Independent Shareholders by means of a poll vote . The final proxy voting position in respect of Resolutions 1 and 2 and the votes cast on the poll in respect of Resolution 3 are as set out below:\n \n\n\n\n\n\n\n\nFor\n\n\nAgainst\n\n\nWithheld\n\n\n\n\n1. Ordinary resolution to authorise the directors to allot ordinary shares\n\n\n144,881,903\n(99.84%)\n\n\n225,960\n(0.16%)\n\n\n38,762\n \n\n\n\n\n2. Special resolution to enable the directors to allot ordinary shares\nfor cash without first offering them to existing shareholders\n\n\n142,314,845\n(99.60%)\n\n\n569,874\n(0.40%)\n\n\n2,261,906\n \n\n\n\n\n3. Ordinary resolution to approve the Takeover Panel Rule 9 Waiver\n\n\n57,509,565\n(99.52%)\n\n\n278,380\n(0.48%)\n\n\n121,169\n\n\n\n\n \nAny proxy entitlement which gave discretion to the Chairman have been included in the 'For' total.\nNote: An abstention is not a vote in law and is not counted in the calculation of percentage of votes \"For\" or \"Against\" the Resolution. \nCopies of the Resolutions passed at the meeting will shortly be available via the National Storage Mechanism. \nAttention is drawn to the e...