Results of Court Meeting and Extraordinary General Meeting of Shareholders

Please find below the results of the Court Meeting and the Extraordinary General Meeting of the Shareholders of Minco plc.

The detailed voting results in relation to the Court Meeting and the EGM are summarised below.

Voting results of the Court Meeting

At the Court Meeting, a majority in number of Minco Shareholders who voted (either in person or by proxy), representing 99.9988%. by value of the Minco Shares voted, voted in favour of the resolution to approve the Scheme and accordingly the Scheme was therefore approved by the required majorities, being a majority in number representing three-fourths in value of the Minco Shareholders present and voting either in person or by proxy.

Details of the votes cast are as follows:

 

Number of Minco Shareholders who voted

% of Minco Shareholders who voted

Number of Minco Shares voted

% of Minco Shares voted

Number of Minco Shares voted as a % of Minco Shares*

For

73

98.65%

86,297,610

99.999%

18.05%

Against

1

1.35%

1,000

0.001%

0.0002%

Total

74

100%

86,298,610

100%

18.05%

Withheld

-

-

-

-

-

 

* The total number of Minco Shares in issue at the Voting Record Time was 478,142,184.

Voting results of the EGM

At the EGM, all of the Resolutions to implement or facilitate the objects of the Scheme, as set out in the notice of the EGM in the Scheme Document, were duly passed by the required majorities.

Effective Date and Timetable

Completion of the Offer and Demerger remains subject to satisfaction or waiver of the other Conditions set out in the Scheme Document including the sanction by the Court of the Scheme at the Court Hearing.

The expected timetable of principal events for the implementation of the Scheme is set out on page 7 of the Scheme Document. It is expected that an application will shortly be made to the High Court to fix the date of the Court Hearing to sanction the Scheme on a date in August 2017. Once this date has been fixed, Minco will give notice of this date by issuing an announcement through a Regulatory Information Service. Such announcement will, subject to certain restrictions, also be available on the Minco website at www.mincoplc.com.

 

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