MAJEDIE INV PLC

AGM Information • Jan 16, 2019

National Storage Mechanism | Additional information

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RNS Number : 3020N

Majedie Investments PLC

16 January 2019

Majedie Investments PLC

(the "Company")

16 January 2019

Annual General Meeting ("AGM") Results

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.  Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution	VOTES FOR	(%)	VOTES AGAINST	(%)	VOTES TOTAL	% OF ISC VOTED	VOTES WITHHELD
1. To receive the Directors' Report and Accounts for the year ended 30 September 2018.	33,574,000	100.00	0	0.00	33,574,000	62.83%	1,350
2. To approve the Directors' Remuneration Report the year ended 30 September 2018.	33,538,317	99.93	24,395	0.07	33,562,712	62.81%	12,638
3. To declare a final dividend of 7.00p per share in respect of the year ended 30 September 2018.	33,575,350	100.00	0	0.00	33,575,350	62.83%	0
4. To re-elect PD Gadd as a director.	33,169,448	98.82	395,372	1.18	33,564,820	62.81%	10,529
5. To re-elect JWM Barlow as a director.	33,522,449	99.87	42,372	0.13	33,564,821	62.81%	10,529
6. To re-elect AJ Adcock as a director.	32,563,660	96.99	1,009,839	3.01	33,573,499	62.83%	1,850
7. To re-elect RDC Henderson as a director.	33,173,314	98.84	391,006	1.16	33,564,320	62.81%	11,029
8. To re-appoint Ernst & Young LLP as auditors.	33,556,610	99.97	10,826	0.03	33,567,436	62.81%	7,913
9. To authorise the directors to fix the auditor's remuneration.	33,565,337	100.00	0	0.00	33,565,337	62.81%	10,013
10. To authorise the directors to allot relevant securities under section 551 of the Companies Act 2006.	33,558,156	99.95	17,140	0.05	33,575,296	62.83%	0
11. To authorise the directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.*	33,541,511	99.91	31,535	0.09	33,573,046	62.82%	2,304
12. To authorise the Company to make market purchases of its own shares.*	33,516,936	99.89	38,245	0.11	33,555,181	62.79%	20,169
13. To authorise general meetings to be held on 14 clear days' notice.*	33,391,082	99.45	183,368	0.55	33,574,450	62.83%	900

*Special Resolutions

NOTES:
1.	All resolutions were passed.
2.	Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
3.	Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
4.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
5.	The number of shares in issue at 6:00 p.m. on 14 January 2019 was 53,439,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
6.	The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
7.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.majedieinvestments.com.
8.	A copy of resolutions 10-13 passed at the AGM will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
9.	The complete poll results will be available shortly on the Company's website at www.majedieinvestments.com.

For further information please contact:
Company Secretary, Link Company Matters Limited	Tel: 020 7954 9531

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