Business
RESULTS OF ANNUAL GENERAL MEETING
RESULTS OF ANNUAL GENERAL MEETING.
About this update from Pensana Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 9168G\n Pensana Rare Earths PLC\n 30 November 2020\n \n \n \n \n \n \n \n \n 30 November 2020\n \n \n \n \n \n RESULTS OF ANNUAL GENERAL MEETING (\"AGM\")\n \n \n Pensana is pleased to announce that at the AGM held earlier today all the ordinary and special resolutions that were put to a poll, as set out in the Notice of AGM dated 6 November 2020, were passed.\n \n \n The total number of Pensana ordinary shares (\"Shares\") eligible to vote at the AGM is 203,095,822.\n \n \n The total number of votes cast and the number of votes withheld in respect of each resolution and the number and percentage of votes for and against each resolution are as follows:\n \n \n \n \n \n \n Ordinary Resolution 1\n \n :To receive and adopt the Company financial statements for the year ended 30 June 2020 together with the Report of the Directors and Auditors:\n \n \n Votes cast Votes withheld For Against\n \n \n 79,636,046 660,724 79,625,146 (99.9%) 10,900 (0.01%)\n \n \n \n Ordinary Resolution 2:\n \n To approve the Directors Remuneration Report:\n \n \n Votes cast Votes withheld For Against \n \n \n 68,509,639 11,787,131 68,494,955 (99.98%) 14,684 (0.02%)\n \n \n \n Ordinary Resolution 3\n \n : To elect Paul Atherley as a Director:\n \n \n Votes cast Votes withheld For Against \n \n \n 71,213,068 9,083,702 71,210,238 (100%) 2,830 (0.00%)\n \n \n \n Ordinary Resolution 4:\n \n To elect Tim George as a Director:\n \n \n Votes cast Votes withheld For Against \n \n \n 80,290,145 6,625 80,280,099 (99.99%) 10,046 (0.01%)\n \n \n \n Ordinary Resolution 5:\n \n To elect Mark Hohnen as a Director:\n \n \n Votes cast Votes withheld For Against \n \n \n 80,280,145 16,625 80,270,099 (99.99%) 10,046 (0.01%)\n \n \n \n Ordinary Resolution 6: \n \n To elect Neil Machlachlan as a Director:\n \n \n Votes cast Votes withheld For Against \n \n \n 80,282,929 13,841 80,270,099 (99.98%) 12,830 (0.02%)\n \n \n \n Ordinary Resolution 7:\n \n To elect Sandra Bates as a Director:\n \n \n Votes cast Votes withheld For Against\n \n \n 79,973,4...