Results of Annual General Meeting (4131U)

TIDMJSM

RNS Number : 4131U

JSM Indochina Ltd

21 December 2011

JSM Indochina Ltd.

21 December 2011

Results of Annual General Meeting

JSM Indochina Ltd. (AIM:JSM.L), held an Annual General Meeting earlier today at the offices of Buchanan Communications, 107 Cheapside, London, EC2V 6DN. The results of the five resolutions put to shareholders are as follows:

1. Adoption of 2010 financial statements

 
 For          Against   Abstentions 
 33,577,591   0         17,245,001

Accordingly, resolution 1 was duly passed

2. KPMG reappointment as auditors

 
 For          Against   Abstentions 
 33,577,591   0         17,245,001

Accordingly, resolution 2 was duly passed.

3. Re-election of Scott Verges as a director

 
 For          Against     Abstentions 
 30,460,250   3,117,341   17,245,001

Accordingly, resolution 3 was duly passed.

4. Re-election of John Duggan as a director

 
 For          Against     Abstentions 
 30,460,250   3,117,341   17,245,001

Accordingly, resolution 4 was duly passed.

5. Re-election of Paul Kaju as a director

 
 For          Against     Abstentions 
 30,460,250   3,117,341   17,245,001

Accordingly, resolution 5 was duly passed.

For further information:

 
 JSM Indochina Ltd.             +1 415 400 2461 
 Scott Verges, Chairman 
 Panmure Gordon (UK) Limited    +44 20 7459 3600 
 Andrew Potts 
 Buchanan Communications        +44 20 7466 5000 
 Lisa Baderoon

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGTBBBTMBJTBJB

Jsm Indochina (LSE:JSM)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024