Business
Results of 2022 Annual General Meeting
Results of 2022 Annual General Meeting.
About this update from Yellow Cake Plc
[{"type":"text","content":"\n \n \n 7 September 2022\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 2022 Annual General Meeting\n \n \n \n \n \n Yellow Cake, a specialist company operating in the uranium sector holding physical uranium (\"U3O8\") for the long term, is pleased to announce that at the Annual General Meeting of the Company held on 7 September 2022 (\"AGM\" or the \"Meeting\") all resolutions were duly passed. Resolutions 1-11 were passed as ordinary resolutions and resolutions 12 and 13 were passed as special resolutions.\n \n \n \n The full text of the resolutions passed at the Meeting can be found in the Notice of Annual 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 \n \n \n \n \n \n \n \n \n VOTES FOR\n \n \n \n \n \n \n %\n \n \n \n \n \n \n VOTES AGAINST\n \n \n \n \n \n \n %\n \n \n \n \n \n \n TOTAL VOTES VALIDLY CAST\n \n \n \n \n \n \n % OF SHARE CAPITAL WITH VOTING RIGHTS\n \n \n \n \n \n \n VOTES WITHHELD\n \n \n \n \n \n \n \n 1\n \n \n \n \n Annual Report and Accounts\n \n \n \n \n 83,009,186\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 83,009,186\n \n \n \n \n 45.33\n \n \n \n \n 125,370\n \n \n \n \n \n \n 2\n \n \n \n \n Re-appoint Anthony Tudor St John, The Lord St John of Bletso\n \n \n \n \n 75,248,721\n \n \n \n \n 90.52\n \n \n \n \n 7,880,269\n \n \n \n \n 9.48\n \n \n \n \n 83,128,990\n \n \n \n \n 45.40\n \n \n \n \n 5,566\n \n \n \n \n \n \n 3\n \n \n \n \n Re-appoint Andre Liebenberg\n \n \n \n \n 82,975,435\n \n \n \n \n 99.82\n \n \n \n \n 151,833\n \n \n \n \n 0.18\n \n \n \n \n 83,127,268\n \n \n \n \n 45.40\n \n \n \n \n 7,288\n \n \n \n \n \n \n 4\n \n \n \n \n Re-appoint Carole Whittall\n \n \n \n \n 82,981,769\n \n \n \n \n 99.82\n \n \n \n \n 147,500\n \n \n \n \n 0.18\n \n \n \n \n 83,129,269\n \n \n \n \n 45.40\n \n \n \n \n 5,287\n \n \n \n \n \n \n 5\n \n \n \n \n Re-appoint Sofia Bianchi\n \n \n \n \n 82,058,929\n \n \n \n \n 98.71\n \n \n \n \n 1,070,340\n \n \n \n \n 1.29\n \n \n \n \n 83,129,269\n \n \n \n \n 45.40\n \n \n \n \n 5,287\n \n \n \n \n \n \n 6\n \n \n \n \n Re-appoint Alexander Downer\n \n \n ...