Kenmare Warrantholder EGM Result
(Thomson Reuters ONE) - Kenmare Resources plc ("Kenmare" or "the Company")30th November, 2009 Kenmare Warrantholder EGM ResultA reconvened Extraordinary General Meeting (EGM) of Warrantholderswas held today. At the meeting the proposed resolution to enable thetransfer of warrants which are unexercised by 31 December 2009 wasapproved.Proxy votes received were as follows:Votes received in favour of the resolution: 5,481,448Votes received against the resolution: 26,733Votes Withheld: 862,620Additional detail of proposed resolution is available in the circularissued to Warrantholders which is also available on the Kenmarewebsite: www.kenmareresources.comFor more information:Kenmare Resources plcMichael Carvill, Managing DirectorTel: +353 1 6710411Mob: + 353 87 674 0110Tony McCluskey, Financial DirectorTel: +353 1 6710411Mob: + 353 87 6740346 www.kenmareresources.com---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Bereitgestellt von Benutzer: hugin
Datum: 30.11.2009 - 16:31 Uhr
Sprache: Deutsch
News-ID 9031
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