Dexion Trading Limited Result of AGM (9065G)
2013年6月12日 - 11:05PM
RNSを含む英国規制内ニュース (英語)
TIDMDTL
RNS Number : 9065G
Dexion Trading Limited
12 June 2013
DEXION TRADING LIMITED (the "Company")
RESULT OF ANNUAL GENERAL MEETING
The Board of the Company is pleased to announce that all of the
resolutions put to shareholders at the Annual General Meeting held
on 12 June 2013 were passed. The details of each such resolution
are as follows:
1. Ordinary Resolution
IT WAS RESOLVED that the Financial Statements of the Company for
the year ended 31 December 2012 with the Report of the Directors
and Auditors thereon be received and adopted.
In Favour - 19,462,017 (94.17%)
Against - 1,204,860 (5.83%)
2. Ordinary Resolution
IT WAS RESOLVED that the appointment of KPMG Channel Islands
Limited as Auditors of the Company for the year ending 31 December
2013 together with the fixing of their remuneration by the
Directors for that period be and is hereby approved and
ratified.
In Favour - 24,966,877 (100.00%)
Against - 0 (0.00%)
3. Ordinary Resolution
IT WAS RESOLVED that Mr Christopher Spencer be re-elected as a
Director.
In Favour - 24,966,877 (100.00%)
Against - 0 (0.00%)
4. Ordinary Resolution
IT WAS RESOLVED that Ms Carol Goodwin be re-elected as a
Director.
In Favour - 20,637,177 (100.00%)
Against - 0 (0.00%)
5. Ordinary Resolution
IT WAS RESOLVED that Mr Peter Niven be re-elected as a
Director.
In Favour - 20,637,117 (100.00%)
Against - 0 (0.00%)
6. Ordinary Resolution
IT WAS RESOLVED that Mr Robin Bowie be re-elected as a
Director.
In Favour - 18,893,354 (75.67%)
Against - 6,073,523 (24.33%)
7. Ordinary Resolution
IT WAS RESOLVED that the Directors be and are hereby authorised
to allot Ordinary Shares and/or C Shares of any currency class
("Relevant Securities") as if article 6 of the Company's Articles
did not apply to any such allotment PROVIDED THAT this power shall
be limited to the allotment of Relevant Securities of each currency
class (or in the case of C Shares which would, on conversion, on
the basis of the net asset value of a Correspondent Share as at a
date determined by the Directors for the purpose and assuming such
expenses of issue as the Directors may determine, convert into) up
to 10% of the number of the same class of Ordinary Shares in issue
as at the date of this resolution or, where there are no Ordinary
Shares of that currency class then in issue, up to 10% of the
aggregate number of Ordinary Shares in issue at the date of this
resolution (and for all purposes of calculating the number of
Ordinary Shares in issue, Ordinary Shares held in treasury shall be
excluded) and shall expire on the earlier of (i) the date which is
18 months after the date of this resolution and (ii) the conclusion
of the next Annual General Meeting of the Company after the passing
of this resolution save that (a) the Directors may before such
expiry make an offer or agreement which would or might require
Relevant Securities to be allotted after such expiry and the
Directors may allot Relevant Securities in pursuance of such an
offer or agreement as if the power conferred hereby had not expired
and (b) the limitation on this power shall not apply to Relevant
Securities allotted on conversion of or in substitution for other
Relevant Securities already in issue.
In Favour - 17,922,117 (80.54%)
Against - 4,329,760 (19.46%)
8. Ordinary Resolution
IT WAS RESOLVED That the Company be and is hereby authorised in
accordance with section 315 of The Companies (Guernsey) Law, 2008
to make market purchases of Ordinary Shares in the Company ("Market
Purchases") provided that:
(a) The maximum number of Ordinary Shares authorised to be
purchased is 14.99% of the issued Ordinary Shares of each currency
class in issue (excluding Ordinary Shares of that class held in
treasury) as at the date of the Annual General Meeting;
(b) The minimum price to be paid for Market Purchases for each
Ordinary Share is 1 pence and the maximum price to be paid for
Market Purchases is the higher of (i) 5% above the average of the
mid-market values of the Ordinary Shares of that class for the 5
business days before the purchase is made and (ii) the higher of
the price of the last independent trade and highest current bid as
stipulated by Article 5(1) of Commission Regulation (EC) 22
December 2003 implementing the Market Abuse Directive as regards
exemptions for buyback programmes and stabilisation of financial
investments (No. 2233/2003) and otherwise in accordance with The
Companies (Guernsey) Law 2008; and
(c) Such authorities shall expire at the earlier of 11 December
2014 or the conclusion of the Company's annual general meeting in
2014.
In Favour - 20,637,117 (82.76%)
Against - 4,300,000 (17.24%)
Enquiries:
Chris Copperwaite Tel: +44 (0)1481 732815
Dexion Capital (Guernsey) Limited
This information is provided by RNS
The company news service from the London Stock Exchange
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