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Results of Annual General Meeting
WESCOAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2005/006913/06)
(Share Code: WSL ISIN Code: ZAE000069639)
(“Wescoal” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Wescoal held
today, all the resolutions as set out in the notice of annual general meeting
were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 113 427 911 representing
58.08% of the total issued share capital of the same class of Wescoal.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for and
against each resolution are displayed below:
Ordinary Resolution 1.1
Re-appointment of Dr HLM Mathe as a director of the company.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 1.2
Re-appointment of Ms DMT van Gaalen as a director of the company.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 2.1:
That Mr JG Pansegrouw, a Non-executive director, be appointed as a member of
the company's Audit & Risk Committee.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 2.2:
That Ms KM Maroga, a Non-executive director, be appointed as a member of the
company's Audit & Risk Committee.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 2.3:
That Ms DMT van Gaalen, a Non-executive director, be appointed as a member
of the company's Audit & Risk Committee.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 3:
Re-appointment of PricewaterhouseCoopers Inc., represented by Mr JP van Staden
as the audit partner, as the independent registered auditor of the company
for the ensuing year.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 4:
Control of authorised but unissued share capital.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution 5:
Authority to issue unissued shares for cash.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Ordinary Resolution number 6:
Advisory endorsement of the remuneration policy.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Special Resolution 1:
Approval of the non-executive directors’ remuneration.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Special Resolution 2:
Authority to provide financial assistance to related and inter-related companies.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Special resolution no. 3:
Authority for the company repurchase its own shares.
SHARES VOTED 113 427 911 100%
SHARES ABSTAINED 61 000 0.05%
VOTES FOR 113 427 911 100%
VOTES AGAINST 0
Johannesburg
21 October 2014
Sponsor
Exchange Sponsors
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