Business
Results of 2021 General Meeting
Results of 2021 General Meeting.
About this update from Yellow Cake Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 4910B\n Yellow Cake PLC\n 10 June 2021\n \n \n \n \n 10 June 2021\n \n \n \n \n \n \n \n \n \n \n \n \n \n Yellow Cake plc (\"Yellow Cake\" or the \"Company\")\n \n \n \n Results of 2021 General Meeting \n \n \n \n \n \n Yellow Cake, a specialist company operating in the uranium sector with a view to holding physical uranium (\"U3O8\") for the long term, is pleased to announce that at the General Meeting of the Company held on 10 June 2021 (\"GM\" or the \"Meeting\") all resolutions were duly passed. Resolution 1 was passed as an ordinary resolution and resolution 2 was passed as a special resolution. \n \n \n \n The full text of both resolutions passed at the Meeting can be found in the Notice of General Meeting, which is available on the Company's website at www.yellowcakeplc.com. \n \n \n \n \n The following table shows the votes cast on each resolution:\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n VOTES FOR\n \n \n \n \n %\n \n \n \n \n VOTES AGAINST\n \n \n \n \n %\n \n \n \n \n TOTAL VOTES VALIDLY CAST\n \n \n \n \n % OF SHARE CAPITAL WITH VOTING RIGHTS\n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n 1\n \n \n \n \n Authority to allot shares\n \n \n \n \n 45,989,162\n \n \n \n \n 89.94\n \n \n \n \n 5,143,306\n \n \n \n \n 10.06\n \n \n \n \n 51,132,468\n \n \n \n \n 39.80\n \n \n \n \n 204,520\n \n \n \n \n \n \n 2\n \n \n \n \n Disapply pre-emption rights\n \n \n \n \n 45,984,157\n \n \n \n \n 89.93\n \n \n \n \n 5,148,311\n \n \n \n \n 10.07\n \n \n \n \n 51,132,468\n \n \n \n \n 39.80\n \n \n \n \n 204,520\n \n \n \n \n \n \n \n \n \n \n \n \n Notes:\n \n \n \n \n (1) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution.\n \n \n \n \n (2) As at close of business on 8 June 2021, being the date used to determine the entitlement of shareholders to attend and vote at the General Meeting, the Company's issued share capital was \n \n 132,740,730\n \n Ordinary Shares, the number of Ordinary Shares held in treasury was \n \n 4,156,385\n \n and the total voting rights in the Company were therefore\n \n 128,584,345\n \n .\n \n \n \n Enquiries: Yellow Cake plc Andre Liebenberg, CEOCarole Whittall, CFO+44 (0) 153 488 5200 Nomi...