Cardinal Resources plc result of AGM
Cardinal Resources plc (AIM:CDL) (“Cardinal” or the “Company”), an independent investing company, announces that at its Annual General Meeting held on the 1st December 2008.
Ordinary resolutions 1-8 and special resolutions 10-12 proposed to shareholders were passed in a poll vote.
Special resolution 9, to authorise the directors of the Company to disapply pre–emption rights, was rejected by 65,634,063 votes to 30,521,302 votes, representing 68.26% of votes cast for the resolution and 31.74% of votes cast against the resolution, respectively.
Ordinary resolution 13 was not proposed as resolution 11 was approved by the shareholders of the Company.
For further information please contact:
Cardinal Resources
Charles Green / Natalia Egorova
+44 (0) 20 7960 6031
J P Jenkins is part of Rivington Street Holdings.
Rivington Street Corporate Finance is regulated by the Financial Services Authority and is a PLUS Corporate Adviser Member.