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AGM RESULTS
The Company announces that all the resolutions set out in the Notice of Annual General Meeting published and posted to shareholders on 31 March 2010, were passed on a poll at the Annual General Meeting held at 11.00 am today. The following table gives details of the results of the poll vote.
Resolution | Total Votes For * | Total Votes Against | Total Votes |
1. To receive and adopt the Company's Annual Accounts and the Directors' and Auditors Report | 36,761,484 (100%) | 0 (0%) | 0 |
2. To approve the Directors' Remuneration Report
| 27,052,732 (99.997%) | 900 (0.003%) | 9,707,852
|
3. To re-elect Sir Nicholas Bonsor as a Director
| 36,760,584 (99.998%) | 900 (0.002%) | 0
|
4. To re-elect Malcolm Groat as a Director
| 36,761,484 (100%) | 0 (0%) | 0
|
5. To re-appoint Deloitte LLP as auditors to the Company
| 36,761,484 (100%) | 0 (0%) | 0
|
6. To authorise the Directors to fix the auditors’ remuneration
| 36,761,484 (100%) | 0 (0%) | 0
|
7. To authorise the Directors to allot shares under Section 551 Companies Act 2006
| 36,760,584 (99.998%) | 900 (0.002%) | 0
|
8. To disapply pre-emption rights under Section 570 Companies Act 2006 | 36,761,484 (100%) | 0 (0%) | 0
|
9. To authorise the Company to purchase its own Ordinary Shares | 36,761,484 (100%) | 0 (0%) | 0
|
10. To permit general meetings to be called on 14 clear days' notice | 36,760,584 (99.998%) | 900 (0.002%) | 0
|
11. To adopt new Articles of Association
| 36,761,484 (100%) | 0 (0%) | 0 |
12. To adopt the London Mining plc Company Share Option Plan | 34,082,879 (100%) | 0 (0%) | 2,678,605 |
13. To adopt the London Mining plc Joint Share Ownership Plan | 33,745,336 (91.8%) | 3,016,148 (8.2%) | 0 |
14. To adopt the London Mining Employee Benefit Trust No. 2 to operate in conjunction with the Joint Share Ownership Plan | 33,589,133 (91.4%) | 3,172,351 (8.6%) | 0 |
15. To authorise the Company and any of its subsidiaries to make political donations | 36,760,084 (99.996%) | 1,400 (0.004%) | 0 |
* Includes discretionary votes
For more information, please contact:
London Mining Plc
Graeme Hossie, Chief Executive Officer +44 20 7201 5000
Rachel Rhodes, Finance Director
Thomas Credland, Head of Investor Relations
Liberum Capital (Nominated Advisor/Broker)
Clayton Bush/Ellen Francis +44 20 3100 2000
Crux Kommunikasjon AS
Charlotte Knudsen +47 97 56 19 59
Brunswick Group
Carole Cable / Daniel Thöle +44 20 7404 5959
The Company's website can be found at www.londonmining.co.uk.
About London Mining
London Mining is focused on identifying, developing and operating scaleable mines to become a mid-tier supplier to the global steel industry. London Mining is developing four iron ore mines in Sierra Leone, Saudi Arabia, Greenland and China as well as a coking coal operation in Colombia. All London Mining's assets have deliverable production with potential for expansion. The Company listed on the Oslo Axess on 9 October 2007 and on AIM in London on 6 November 2009. It trades under the symbols LOND.L and LOND.NO (Reuters) and LOND LN and LOND NO (Bloomberg).