GCM RESOURCES PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 4, 2013

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RNS Number : 6664U

GCM Resources PLC

04 December 2013

4th December 2013

GCM Resources plc

("GCM" or the "Company")

(AIM:GCM) 

Results of Annual General Meeting

GCM Resources plc (AIM:GCM), a resource exploration and development company, reports that at the annual general meeting held today, all of the ordinary and special resolutions as set out in the Notice of this meeting were duly passed on the show of hands and no polls were taken.  The Chairman was appointed proxy for the following number of votes:

	Resolutions	Votes for	Discretion	Against	Withheld
1	To receive and adopt the Company's accounts	30,248,801	18,157	-	400
2	To reappoint Michael Tang as a director	29,475,308	18,157	250	773,643
3	To reappoint Guy Elliot as a director	29,475,308	18,157	772,493	1,400
4	To reappoint Dato' Md Wira Dani Bin Abdul Daim as a director	30,245,147	18,157	2,904	1,150
5	To re-appoint Ernst & Young as auditors	30,247,827	18,157	-	1,374
6	To authorise the company to purchase own shares	30,235,623	18,507	9,200	4,028
7	To authorise directors to allot shares	29,464,790	18,157	783,037	1,374
8	To disapply pre-emption rights	29,213,244	18,157	1,034,583	1,374

For further information:

GCM Resources plc James Hobson CFO & Company Secretary  +44 (0) 20 7290 1630	Bell Pottinger Lorna Spears / Joanna Boon +44 (0) 20 7861 3232
ZAI Corporate Finance Ltd Nominated Adviser and Broker Tom Price +44 (0) 20 7060 2220

GCM Resources plc
Tel: +44 (0) 20 7290 1630
info@gcmplc.com; www.gcmplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

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