RNS Number : 4341Y
Bumi plc
21 February 2013



Bumi plc

Result of General Meeting

Bumi plc announces that at its General Meeting held on 21 February 2013 all the proposed resolutions set out in the Notice of Meeting dated 28 January 2013 were rejected other than resolutions 5, 12 and 18 which were duly passed.

The results of the poll on each resolution are set out below:

Resolution

FOR

AGAINST

Total votes cast

% of issued share capital voted1

VOTES WITHHELD2

Number of votes

% of votes cast

Number of votes

% of votes cast

1.Removal of Samin Tan

72,711,329

43.27

95,315,036

56.73

168,026,365

93.08

1,699,361

2. Removal of Nick von Schirnding

65,069,951

38.73

102,956,414

61.27

168,026,365

93.08

1,699,361

3. Removal of Scott Andrew Merrillees

74,720,481

44.16

94,483,321

55.84

169,203,802

93.73

521,824

4. Removal of Alexander Ramlie

74,720,581

44.16

94,483,321

55.84

169,203,902

93.73

521,824

5. Removal of Nalinkant Rathod

91,553,402

54.11

77,650,500

45.89

169,203,902

93.73

521,824

6. Removal of Julian Michael Horn-Smith

64,983,996

38.43

104,133,951

61.57

169,117,947

93.69

607,779

7. Removal of Lord Robin William Renwick

74,386,277

43.98

94,734,379

56.02

169,120,656

93.69

605,070

8. Removal of Amir Sambodo

72,579,770

42.92

96,538,502

57.08

169,118,272

93.69

607,454

9. Removal of Philip Yeo

72,625,499

42.94

96,492,573

57.06

169,168,072

93.71

607,654

10. Removal of Sony Harsono

73,206,257

43.29

95,911,815

56.71

169,118,072

93.69

607,654

11. Removal of Graham Ian Holdaway

72,483,996

42.86

96,633,951

57.14

169,117,947

93.69

607,779

12. Removal of Jean-Marc Mizrahi

86,382,713

51.08

82,735,559

48.92

169,118,272

93.69

607,454

13. Appointment of Wallace King

73,891,295

43.67

95,308,360

56.33

169,199,655

93.73

526,071

14. Appointment of Brock Gill

73,662,700

43.54

95,539,502

56.46

169,202,202

93.73

523,524

15. Appointment of Hashim Djojohadikusumo

73,660,928

43.53

95,538,502

56.47

169,199,430

93.73

526,296

16. Appointment of Roger Davis

73,662,600

43.54

95,538,502

56.46

169,201,102

93.73

523,624

17. Appointment of Jonathan Simon Djanogly

73,662,475

43.54

95,539,502

56.46

169,201,977

93.73

523,749

18. Appointment of Sir Richard Gozney

87,560,992

51.75

81,641,110

48.25

169,202,102

93.73

523,624

19. Appointment of Nathaniel Philip Victor James Rothschild

61,902,522

36.89

105,882,838

63.11

167,785,360

92.95

1,940,366









20. Directors be requested to terminate Nick von Schirnding as Chief Executive and appoint Brock Gill as Chief Executive

73,664,400

43.56

95,456,415

56.44

169,120,815

93.69

604,911

21. Directors be requested to terminate Scott Merrillees as Chief Financial Officer

73,656,861

43.53

95,555,311

56.47

169,212,172

93.74

605,032

22. Directors be requested to appoint Wallace King as Chairman

73,661,853

43.54

95,539,502

56.46

169,201,355

93.73

524,371

1 The total voting rights in the Company as at the date of the meeting was 180,514,285 voting ordinary shares of £0.01 each, each carrying one vote on a poll. The Company notes the statement issued by the Panel on Takeover and Mergers on 19 December 2012 which restricts the voting entitlement of certain shareholders of the Company while such shareholders continue to hold the shares concerned.

2 A vote withheld is not a vote in law and is not counted in the calculation of votes for or against the resolutions.

End


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