| Correction to Result of AGM | |
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Company
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Nyota Minerals Limited
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TIDM
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NYO
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Headline
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Correction to Result of AGM
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Released
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08:00 18-Mar-2014
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Number
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5463C08
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RNS Number : 5463C Nyota Minerals Limited
18 March 2014
18 March 2014
Nyota Minerals Limited ("Nyota" or the "Company")
CORRECTION TO
RESULTS OF ANNUAL GENERAL MEETING
The Directors of Nyota Minerals Limited ('Nyota' or the 'Company') hereby lodge a correction to the results of the Annual General Meeting held on 17 March 2014 at the Company's registered address, Suite 2, 47 Havelock Street West Perth as announced yesterday. The correct results of the AGM of 17 March 2014 are as follows.
Ordinary Resolution 1 as set out in the Notice of Meeting to Adopt the Remuneration Report was not passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 113,775,529 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 160,729,201 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 7,145,192 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.
Ordinary Resolution 2 as set out in the Notice of Meeting to Re-elect Mr Michael Langoulant as a Director was passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 181,599,922 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 100,050,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.
Special Resolution 3 (requiring a 75% affirmative vote) as set out in the Notice of Meeting to Approve the 10% Placement Capacity was not passed by a show of hands. Proxy details in respect of this resolution were as follows:
i. there were 181,599,922 proxy votes in respect of which the appointments specified that the proxy vote for the resolution;
ii. there were 100,050,000 proxy votes in respect of which the appointments specified that the proxy vote against the resolution;
iii. there were 0 proxy votes in respect of which the appointments specified that the proxy abstain on the resolution;
iv there were 0 proxy votes in respect of which the appointments specified that the proxy may vote at the proxy's discretion.
For further information please visit www.nyotaminerals.com or contact:
Richard Chase
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Nyota Minerals Limited
Chief Executive Officer
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+44 (0) 20 7659 6109 [email protected]
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Anthony Rowland
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Nyota Minerals Limited
Business Development
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+44 (0) 20 7659 6109 [email protected]
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Antony Legge/ James Thomas
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Nominated Adviser and Joint
Broker
Daniel Stewart & Company plc
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+44 (0) 20 7776 6550
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Susie Geliher/ Elisabeth Cowell
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Financial PR
St Brides Media & Finance Ltd
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+44 (0) 20 7236 1177
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Guy Wilkes
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Joint Broker
Ocean Equities Limited
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+44 (0) 20 7786 4370
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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Nyota Minerals Limited
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EXPLORATION STAGE |
CODE : NYO.AX |
ISIN : AU000000DWY1 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Nyota Minerals is a nickel and gold development stage company based in Australia. Nyota Minerals holds various exploration projects in Burundi, in India and in South Africa. Its main exploration properties are SWAZIGOLD in Swaziland, YORK PLATINUM and LAKE SONFON in Sierra Leone, TULU KAPI in Ethiopia, MUREMERA in Burundi, ZOET EN ZUUR and PYPKLIP in South Africa and INDIAN in India. Nyota Minerals is listed in Australia and in United Kingdom. Its market capitalisation is AU$ 1.9 millions as of today (US$ 1.4 millions, € 1.3 millions). Its stock quote reached its highest recent level on July 27, 2007 at AU$ 1.55, and its lowest recent point on November 14, 2016 at AU$ 0.00. Nyota Minerals has 1 877 600 000 shares outstanding. |