EURASIAN NATURAL RESOURCES CORPORATION PLC (ENRC, United Kingdom) announced results of shareholders reconvened general meeting held on April 2, 2012
/KASE, April 4, 12/ - EURASIAN NATURAL RESOURCES CORPORATION PLC (London), common shares of which are officially listed on Kazakhstan Stock Exchange (KASE), provided to KASE the following press release of April 2, 2012:
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Eurasian Natural Resources Corporation PLC today announces the result of the Reconvened General Meeting held at 11.00 (London time) on Monday, 2 April 2012.
The resolution set out in the shareholder circular dated 21 March 2012 (the "Circular") was passed by shareholders and the result is detailed in the table below:
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Votes
Total withheld*
Votes
Ordinary Resolution For % Against % Cast
------------------------- ----------- ----- ---------- ---- ----------- ---------
That the transaction set 577,666,221 96.02 23,938,186 3.98 601,604,407 3,205,901
out in the Circular dated
21 March 2012 be
approved.
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Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. 2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.
3. 3. Total number of ordinary shares in issue as at 11am on 30 March 2012 was 1,287,750,000. Votes were cast in respect of 46.72% of shares in issue.
Full details of the resolution, together with explanatory notes, are laid out in the Circular which is available on the Company's website at www.enrc.com, along with the result of the vote.
A copy of the resolution will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at see more
For further information, please contact: Victoria Penrice, +44 (0) 20 7389 1440 ENRC: Company Secretary
ends
[2012-04-04]