Tungsten Corporation PLC Result of AGM (0097N)
19 Settembre 2019 - 3:55PM
UK Regulatory
TIDMTUNG
RNS Number : 0097N
Tungsten Corporation PLC
19 September 2019
TUNGSTEN CORPORATION PLC
("Tungsten" or the "Company")
19 September 2019
Result of AGM
The Company announces the outcome of votes cast by means of a
poll in respect of the resolutions put to the Annual General
Meeting held at 10 am on 19 September 2019. The table below gives
details of the results of the poll in respect of the ordinary
resolutions (resolutions 1 to 9) and special resolutions
(resolutions 10 to 12) set out in the Company's notice of AGM dated
16 August 2019.
Resolution Total Votes Total Votes Total Votes
For * Against* Withheld
**
1. To receive and adopt the Company's
financial statements and Directors'
and Auditors' reports for the 65,455,856
year ended 30 April 2019 (100.00%) 0 (0.00%) 56,000
------------ --------------- ------------
2. To approve the Directors'
Remuneration Report for the year 56,150,813 9,305,043
ending 30 April 2019 (85.78%) (14.22%) 56,000
------------ --------------- ------------
3. To elect Andrew Doman as a 65,435,994
Director of the Company (100.00%) 0 (0.00%) 75,862
------------ --------------- ------------
4. To elect Andrew Lemonofides 65,449,994
as a Director of the Company (100.00%) 0 (0.00%) 61,862
------------ --------------- ------------
5. To elect Vivienne Maclachlan 65,435,994
as a Director of the Company (100.00%) 0 (0.00%) 75,862
------------ --------------- ------------
6. To re-elect David Williams 65,448,949
as a Director of the Company (100.00%) 1,045 (0.00%) 61,862
------------ --------------- ------------
65,449,994
7. To appoint BDO LLP as auditors (99.99%) 5,862 (0.01%) 56,000
------------ --------------- ------------
8. To authorise the Directors 61,742,844 3,713,012
to set the auditors' remuneration (94.33%) (5.67%) 56,000
------------ --------------- ------------
65,455,211
9. Authority to allot shares (100.00%) 645 (0.00%) 56,000
------------ --------------- ------------
10. General authority to disapply 65,435,767
pre-emption rights (special resolution) (100.00%) 645 (0.00%) 75,444
------------ --------------- ------------
11. Additional authority to disapply
pre-emption rights for purposes
of acquisitions or capital investments 65,435,767
(special resolution) (100.00%) 645 (0.00%) 75,444
------------ --------------- ------------
12. Authority to purchase own 65,440,421
shares (special resolution) (99.98%) 15,435 (0.02%) 56,000
------------ --------------- ------------
* Includes discretionary votes.
** A vote withheld is not treated as a vote in law and would not
be counted in the calculation of the proportion of the votes cast
for or against a resolution
Defined terms used in this announcement shall have the meanings
set out in the AGM Notice.
As at the date of the AGM, there were 126,088,147 shares in
issue, also being the total voting rights of the Company. The
Company's Articles of Association set out that every member who is
present in person or by proxy shall have one vote for every share
of which he is the holder on a poll. The scrutineer of the poll was
Equiniti Limited.
Enquiries
Tungsten Corporation plc
Tony Bromovsky, Executive Chairman
Andrew Lemonofides, Chief Executive
Officer
David Williams, Chief Financial Officer +44 20 7280 7713
Panmure Gordon UK Limited (Nominated
Advisor)
Dominic Morley +44 20 7886 2500
Canaccord Genuity Limited (Broker)
Simon Bridges +44 20 7523 8000
About Tungsten Corporation plc
Tungsten Corporation (LSE: TUNG) aims to be the leading global
electronic invoicing and purchase order transactions network.
Digital invoicing processes enable large businesses to reduce
costs and effectively manage their businesses. They can improve
business agility by creating scalable and repeatable growth
processes, managing their cash effectively and making better
decisions based on a comprehensive analysis of their data.
Tungsten Network processes invoices for 74 percent of the FTSE
100 and 71 percent of the Fortune 500. It enables suppliers to
submit tax compliant e-invoices in 50 countries, and last year
processed transactions worth over GBP173bn for organisations such
as Caesars Entertainment, Computacenter, GlaxoSmithKline, Kraft
Foods, Mohawk Industries, Mondelēz International, Procter &
Gamble, Shaw Industries, Unilever and the US Federal
Government.
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END
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