Results of the Adjourned Annual General Meeting held on 27 August 2018

Transcription

1 Limited Results of Adjourned Annual General Meeting held on 27 August 2018 The board of directors of Limited ( Company ) announces that at adjourned annual general meeting of Company held on 27 August 2018 ( Adjourned AGM ), all s relating to matters set out in Notice of Annual General Meeting dated 7 April 2018 and Notice of Adjourned Annual General Meeting dated 10 August 2018 (save for Ordinary Resolution 2 which was withdrawn as announced on 26 August 2018 and except for Ordinary Resolution 13 which was not passed on a poll vote) were duly passed by shareholders of Company on a poll vote. Poll Results The results of poll in respect of each of s put to vote at Adjourned AGM, as confirmed by Tricor Evatthouse Corporate Services who acted as scrutineer for poll at Adjourned AGM, are as follow: Ordinary Resolutions of and against 1. To receive and adopt Audited Financial Statements and Reports of Directors and Auditors for financial year ended 31 December To re-elect Mr. Christopher Dale Pratt, who retires by rotation pursuant to Bye-law 86(1), as a 685,838, ,096, % 1,741, % Withdrawn

2 of and against 3. To re-elect Mr. Wayne Robert Porritt, who retires 4. To re-elect Mr. Andrew William Herd, who retires 5. To re-elect Mr. Timothy Keith Isaacs, who retires 6. To re-elect Mr. Fraser James Pearce, who retires pursuant to Bye-law 85(2), as a 7. To approve payment of a total of US$517,000 as Directors fees for financial year ended 31 December ,088, ,527, % 1,560, % 685,384, ,439, % 1,944, % 685,032, ,088, % 1,944, % 685,130, ,355, % 1,775, % 684,494, ,347, % 240,146, %

3 of and against 8. To re-appoint Messrs. Ernst & Young as Company s Auditors and to authorise Directors to fix ir remuneration. 9. To authorise Directors to allot and issue and to create and issue instruments and to allot and issue in connection rewith. 10. To authorise Directors to purchase or acquire issued pursuant to Share Purchase Mandate. 11. To authorise Directors to allot and issue pursuant to Limited Scrip Dividend Scheme. 685,000, ,880, % 2,119, % 684,922, ,804, % 98,117, % 684,672, ,642, % 37,029, % 684,644, ,904, % 2,739, %

4 of and against 12. To authorise Remuneration Committee of share options and to allot and issue pursuant to Share Option Scheme To authorise Remuneration Committee of awards and to allot and issue pursuant to Performance Share Plan. 14. To authorise Remuneration Committee of awards and to allot and issue pursuant to Restricted Share Plan ,920, ,656, % 106,264, % 683,883, ,991, % 342,891, % 683,927, ,833, % 107,093, %

5 By Order of Board Chee Ying LIM Company Secretary 27 August 2018 ooooo About (SGX: CGP) manages a portfolio of global supply chains covering a range of industrial and energy products. Noble facilitates marketing, processing, financing and transportation of essential raw materials. Sourcing bulk commodities from low cost regions such as South America, South Africa, Australia and Indonesia, Group supplies high growth demand markets, particularly in Asia and Middle East. For more information please visit For furr details please contact: Alastair Herington / Dorothy Burwell / Humza Vanderman / Angy Knill Finsbury Tel: Noble@finsbury.com Ms. Chelsea Phua Klareco Communications Tel: CPhua@klarecocomms.com Ms. Candice Adam Camarco Tel: candice.adam@camarco.co.uk Mr. Martin Debelle Citadel-MAGNUS Tel: mdebelle@citadelmagnus.com