| | Published : May 06th, 2008 | Results of voting on resolutions at Annual General Meeting held on 6th May 2008 |
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Regulatory Announcement
RESULT OF VOTING ON RESOLUTIONS AT ANNUAL GENERAL MEETING HELD ON
6TH MAY 2008
Zug, Tuesday, 6th May
2008
Xstrata plc announces that a copy of the resolutions passed at its Annual General Meeting on Tuesday, 6th May 2008, has been submitted to the Financial Services Authority and will shortly be available for inspection at the Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
Xstrata plc also announces the
result of voting on the resolutions at the Annual General Meeting. Each
of the resolutions was passed by the required majority. Resolutions 1 – 9
and 13, as ordinary resolutions, were passed on a show of hands. A poll was
taken for resolutions 10, 11 and 12 which were proposed as special resolutions.
Details are set out below of the
proxy votes received by Xstrata before the AGM in respect of resolutions 1 –
9 and 13, and the result of the poll taken for resolutions 10, 11 and 12.
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Proxy voting for Resolutions 1-9
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For
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Against
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Votes withheld
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1.
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Adoption of Annual Report and Financial Statements
for the year ended 31 December 2007
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704,667,260
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845,605
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22,672
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2.
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Declaration of final dividend of US$0.34 cents per
ordinary share
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701,860,107
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235,400
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3,440,030
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3.
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Approval of the Directors’ Remuneration
Report for the year ended 31 December 2007
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626,099,666
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71,253,886
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8,818,985
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4.
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Re-election of Willy
Strothotte to the Board
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503,320,869
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80,451,437
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121,763,230
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5.
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Re-election of Paul Hazen
to the Board
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687,179,636
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8,067,040
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10,288,861
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6.
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Re-election of Ian Strachan
to the Board
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682,839,287
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19,632,993
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3,063,257
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7.
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Election of Claude
Lamoureux to the Board
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704,159,732
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1,131,854
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243,951
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8.
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Re-appointment of Ernst & Young LLP as auditors
to the Company and authority to determine their remuneration
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654,376,751
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47,055,694
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4,103,092
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9.
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General authority to the directors to allot
relevant securities pursuant to Article 14 of the Company’s Articles of
Association
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702,400,463
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2,836,001
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299,073
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Result of Poll for Resolutions 10, 11 and 12
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10.
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Disapplication of pre-emption rights empowering the
directors to allot equity securities pursuant to Article 15 of the Company’s
Articles of Association
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703,894,069
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1,423,625
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300,313
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11.
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Adoption of a new form of Articles of Association identified
as New Articles ‘A’ (the “New Articles”) with effect
from the conclusion of the meeting in substitution for, and to the exclusion
of, the existing Articles of Association
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705,145,495
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6,980
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465,532
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12.
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Subject to the passing of resolution 11, adoption
of the new form of Articles of Association identified as New Articles ‘B’
as the Articles of Association with effect from 1 October 2008, in
substitution for, and to the exclusion of, the New Articles.
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704,782,553
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369,880
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465,574
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Proxy voting for Resolution 13
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13.
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Amendments to the rules of the Xstrata plc Added
Value Incentive Plan.
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587,727,272
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74,868,355
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42,939,910
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Xstrata contacts
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Richard Elliston
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Claire Divver
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Telephone
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+44 20 7968 2885
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Telephone
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+44 20 7968 2871
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Mobile
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+44 7759 924 576
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Mobile
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+44 7785 964 340
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Email
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relliston@xstrata.com
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Email
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cdivver@xstrata.com
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**********************************************************************
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Xstrata plc
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PRODUCER |
CODE : XTA.L |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Xstrata is a zinc and lead producing company based in Switzerland. Xstrata produces zinc, lead, bauxite, coal, cobalt, copper, gold, molybdenum, nickel and silver in Argentina, in Australia, in Botswana, in Canada, in Chile, in Colombia, in Jamaica and in Peru, develops cobalt, copper, copper , gold, lead, molybdenum, nickel, palladium, platinum, silver, uranium and zinc in Argentina, in Australia, in Canada, in Chile, in Dominican Republic, in New Caledonia and in Philippines, and holds various exploration projects in Argentina, in Australia, in Botswana, in Brazil, in Canada, in Chile, in Greenland, in Ireland, in Mexico, in Norway, in Panama, in Papua New Guinea, in Peru, in South Africa, in Turkey and in Yemen. Its main assets in production are ALUMBRERA in Argentina, KIDD CREEK MINE (MINE D), CRAIG - ONAPING (SUDBURY) MINE, PELLETIER LAKE (STADACONA MINE), NORALEX (WEST ANSIL, HORNE, ETC), LINDSLEY MINE, BUCKO LAKE, STRATHCONA, KIDD CREEK DIVISION, RAGLAN, KIDD, BRUNSWICK MINE, SUDBURY and FALCONBRIDGE MINE in Canada, MOUNT ISA LEAD ZINC SILVER, HYC MCARTHUR RIVER, ERNEST HENRY, BOUNTY MINE, COSMOS MINE, THUNDERBOX, EMILY ANN (LAKE JOHNSTON), MT MCCLURE, MT ISA, EMILY ANN, SILVER SWAN, MT ISA BLACK STAR and MT ISA ENTERPRISE in Australia, LOMAS BAYAS and COLLAHUASI MINE in Chile, TINTAYA, ANTAMINA, ANTAMINA and ANTAMINA ZINC ORE in Peru, PHOENIX MINE (TATI NICKEL) in Botswana, ST ANN BAUXITE in Jamaica and PRODECO in Colombia, its main assets in development are LENNARD SHELF, MAGGIE HAYS, CLONCURRY COPPER and LENNARD SHELF in Australia, CERRO DE MAIMON and FALCONDO MINE in Dominican Republic, HACKETT RIVER, PERSEVERANCE, ONAPING DEPTH, NICKEL RIM SOUTH, FRASER MORGAN, ONAPING DEPTH, PREMIERE RIDGE and PD1 in Canada, AGUA RICA and EL PACHON in Argentina, LOMAS BAYAS II in Chile, KONIAMBO in New Caledonia and TAMPAKAN in Philippines and its main exploration properties are HORNE SMELTER, ISLAND COPPER, ROBB LAKE, MEGATEM, MARY MARCH, KONRAD, TROILUS / TORTIGNY, CEZINC, DONKIN, MUSK, AKWESKWA, TORTIGNY, SABIN, CHANCE, TULKS NORTH, CATFACE, GREAT BURNT LAKE, MATAGAMI, TULK SOUTH - DOMINO, TULK LONG LAKE MAIN ZONE, SKIDDER, TULK SOUTH BOOMERANG, TULK EAST A ZONE, TULK EAST B ZONE, WEST ANSIL, HEATH STEELE MINES, GASPE MINE and MONTCALM TWP PROP in Canada, MUSGRAVE, BLACK ROCK, TOBY CREEK, MOUNT PEAKE and SINCLAIR in Australia, MANGABAL in Brazil, ELMALAAN in Turkey, KABANGA in Tanzania, FRIEDA - NENA DEPOSIT in Papua New Guinea, DIKOLOTI in Botswana and PALLAS GREEN in Ireland. Xstrata is listed in Germany and in United Kingdom. Its market capitalisation is GBX 2 893.1 billions as of today (US$ 4 497.6 billions, € 3 435.7 billions). Its stock quote reached its lowest recent point on April 30, 2013 at GBX 963.50, and its highest recent level on May 02, 2013 at GBX 999.70. Xstrata has 3 002 692 076 shares outstanding. |
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