Mots clés associés :
Cash |
| Result of AGM | |
| | |
|
Frontier Resources International Plc
('Frontier' or the 'Company')
Result of AGM
The Board of Frontier announces that at the Annual General Meeting held earlier today, all the ordinary resolutions were duly passed. In addition, resolutions 6 and 7, which were special resolutions, were also passed on a poll as follows:
Special Resolutions
|
Resolution 6: To authorise the directors of the Company to communicate with shareholders via electronic means
|
Votes cast in favour
|
|
|
Votes cast against
|
|
Number
|
%
|
|
Number
|
%
|
714,100,376
|
99.37%
|
|
4,500,000
|
0.63%
|
|
|
|
|
|
Resolution 7: Pursuant to section 570 of the Companies Act 2006 to authorise the directors to allot shares in the Company for cash as if section 561(1) of the Act did not apply
|
Votes cast in favour
|
|
|
Votes cast against
|
|
Number
|
%
|
|
Number
|
%
|
714,100,376
|
99.37%
|
|
4,500,000
|
0.63%
|
Enquiries:
Frontier Resources International Plc
Adam Reynolds, Chairman
|
Tel: +44 (0) 7785 908158
|
Beaumont Cornish (Nomad)
Michael Cornish / Emily Staples
|
Tel: +44 (0)20 7628 3396
|
Beaufort Securities Limited (Broker)
Jon Belliss
|
Tel: +44 (0)20 7382 8300
|
A copy of this announcement is available from the Company's website www.friplc.com
ENDS
|
|
|
Frontier Resources Limited
|
|
EXPLORATEUR |
CODE : FNT.AX |
ISIN : AU000000FNT5 |
|
| |
ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Frontier Res. est une société développant des projet miniers de plomb et de zinc basée en Australie. Frontier Res. détient divers projets d'exploration en Australie. Ses principaux projets en exploration sont MT LIKURUANGA, LEONARD SCHULTZ, BULAGO EL et ANDEWA en Papouasie-Nouvelle-Guinee et SMRV, STORMONT et NARRAWA en Australie. Frontier Res. est cotée en Australie. Sa capitalisation boursière aujourd'hui est 1,1 millions AU$ (813 510 US$, 795 914 €). La valeur de son action a atteint son plus haut niveau récent le 18 février 2011 à 6,77 AU$, et son plus bas niveau récent le 20 mars 2020 à 0,01 AU$. Frontier Res. possède 70 450 000 actions en circulation. |