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Results of the Annual General Meeting
Union Atlantic Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: UAT
ISIN: ZAE000254314
(“Union Atlantic Minerals, UAT or the Company”)
Results of the Annual General Meeting
The Board of Directors of Union Atlantic Minerals “(UAT”) hereby advises that at the Annual General Meeting
("AGM") of shareholders of UAT held today, the following resolutions, as set out in the Notice of Annual
General Meeting which was incorporated in the Annual Integrated Report distributed to shareholders on 02
July 2021, were duly approved by the requisite majority of votes in terms of the Companies Act, No. 71 of
2008, as amended.
Union Atlantic Minerals confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
-the total number of shares in issue as at the date of the AGM was 1,736,463,535 shares;
-the total number of shares that were represented by shareholders present in person or represented by proxy
at the Annual General Meeting was 712,491,337 representing 41,03% of the total number of shares in issue
excluding treasury shares; and
-Abstentions are represented below as a percentage of the total number of shares in issue.
Votes Carried disclosed Number of shares Shares abstained
as a percentage voted at AGM as disclosed as a
in relation to the total percentage of percentage in
number of shares voted Number of shares shares in issue relation to the total
Resolution at AGM voted at the AGM excluding treasury issued share
shares capital
For Against
Ordinary
Business
1 99.32% 0.68% 711,396,516 40.97% 0.06%
2 99.35% 0.65% 711,548,837 40.98% 0.05%
3 99.32% 0.68% 711,548,837 40.98% 0.05%
4 99.35% 0.65% 711,998,837 41.00% 0.03%
5 99.35% 0.65% 711,548,837 40,98% 0.05%
6 99.28% 0.72% 711,846,516 40,99% 0.04%
7 99.28% 0.72% 711,846,516 40,99% 0,04%
8 99.25% 0.75% 712,001,337 41.00% 0.03%
9 99.29% 0.71% 712,001,337 41.00% 0.03%
10 99.35% 0.65% 711,998,837 41.00% 0,03%
Special
Business
1 99.24% 0.76% 711,946,516 41.00% 0.03%
2 99.30% 0.70% 712,098,837 41.01% 0.02%
3 99.21% 0.79% 712,101,337 41.01% 0.02%
4 99.32% 0.68% 712,001,337 41.00% 0.03%
Johannesburg
02 August 2021
River Group
Sponsor and Corporate Adviser
Date: 02-08-2021 03:17:00
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