| | Publié le 06 mai 2008 | Results of voting on resolutions at Annual General Meeting held on 6th May 2008 |
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Article
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Commentaires
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Commenter
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Notation
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♥
Suivre la société
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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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PRODUCTEUR |
CODE : XTA.L |
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ProfilIndicateurs de MarchéVALEUR : Projets & res.Communiqués de PresseRapport annuelRISQUE : Profile actifsContactez la cie |
Xstrata est une société de production minière de zinc et de plomb basée en Suisse. Xstrata est productrice de zinc, de plomb, d'argent, de bauxite, de charbon, de cobalt, de cuivre, de molybdène, de nickel et d'or au Botswana, au Canada, au Chili, au Perou, en Australie, en Argentine, en Colombie et en Jamaique, en développement de projets d'argent, de cobalt, de cuivre, de molybdène, de nickel, d'or, de palladium, de platine, de plomb, d'uranium et de zinc au Canada, au Chili, aux Philippines, en Australie, en Argentine, en Nouvelle-Caledonie et en Republique Dominicaine, et détient divers projets d'exploration au Botswana, au Bresil, au Canada, au Chili, au Groenland, au Mexique, au Panama, au Perou, au Yemen, en Australie, en Afrique Du Sud, en Argentine, en Irlande, en Norvege, en Papouasie-Nouvelle-Guinee et en Turquie. Ses principaux projets en production sont ALUMBRERA en Argentine, KIDD CREEK MINE (MINE D), CRAIG - ONAPING (SUDBURY) MINE, PELLETIER LAKE (STADACONA MINE), LINDSLEY MINE, NORALEX (WEST ANSIL, HORNE, ETC), STRATHCONA, KIDD CREEK DIVISION, BUCKO LAKE, FALCONBRIDGE MINE, RAGLAN, SUDBURY, BRUNSWICK MINE et KIDD au Canada, HYC MCARTHUR RIVER, MOUNT ISA LEAD ZINC SILVER, ERNEST HENRY, BOUNTY MINE, COSMOS MINE, THUNDERBOX, EMILY ANN (LAKE JOHNSTON), MT MCCLURE, MT ISA, SILVER SWAN, MT ISA BLACK STAR, MT ISA ENTERPRISE et EMILY ANN en Australie, LOMAS BAYAS et COLLAHUASI MINE au Chili, TINTAYA, ANTAMINA, ANTAMINA et ANTAMINA ZINC ORE au Perou, PHOENIX MINE (TATI NICKEL) au Botswana, PRODECO en Colombie et ST ANN BAUXITE en Jamaique, ses principaux projets en développement sont LENNARD SHELF, MAGGIE HAYS, CLONCURRY COPPER et LENNARD SHELF en Australie, CERRO DE MAIMON et FALCONDO MINE en Republique Dominicaine, AGUA RICA et EL PACHON en Argentine, HACKETT RIVER, PREMIERE RIDGE, ONAPING DEPTH, FRASER MORGAN, NICKEL RIM SOUTH, ONAPING DEPTH, PERSEVERANCE et PD1 au Canada, LOMAS BAYAS II au Chili, KONIAMBO en Nouvelle-Caledonie et TAMPAKAN aux Philippines et ses principaux projets en exploration sont HORNE SMELTER, ISLAND COPPER, KONRAD, MARY MARCH, MEGATEM, ROBB LAKE, AKWESKWA, MUSK, CEZINC, DONKIN, TROILUS / TORTIGNY, TORTIGNY, SABIN, CHANCE, TULKS NORTH, CATFACE, GREAT BURNT LAKE, WEST ANSIL, TULK SOUTH - DOMINO, TULK EAST B ZONE, TULK SOUTH BOOMERANG, TULK EAST A ZONE, TULK LONG LAKE MAIN ZONE, SKIDDER, MATAGAMI, HEATH STEELE MINES, GASPE MINE et MONTCALM TWP PROP au Canada, BLACK ROCK, TOBY CREEK, MUSGRAVE, MOUNT PEAKE et SINCLAIR en Australie, ELMALAAN en Turquie, MANGABAL au Bresil, KABANGA en Tanzanie, FRIEDA - NENA DEPOSIT en Papouasie-Nouvelle-Guinee, PALLAS GREEN en Irlande et DIKOLOTI au Botswana. Xstrata est cotée au Royaume-Uni et en Allemagne. Sa capitalisation boursière aujourd'hui est 2 893,1 milliards GBX (4 497,6 milliards US$, 3 435,7 milliards €). La valeur de son action a atteint son plus bas niveau récent le 30 avril 2013 à 963,50 GBX, et son plus haut niveau récent le 02 mai 2013 à 999,70 GBX. Xstrata possède 3 002 692 076 actions en circulation. |
Dans les médias de Xstrata plc |
Rapports annuels de Xstrata plc |
Attributions d'options de Xstrata plc |
Nominations de Xstrata plc |
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Communiqués de Presse de Xstrata plc |
Publication de commentaires terminée |
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