CHROMETCO LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN Code: ZAE000070249
(“Chrometco” or “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 10h00 today, Friday, 18 September 2020 at Chrometco (Pty) Ltd, Unit
25 Sunninghill Office Park, Sunninghill, Johannesburg (“AGM”), are as follows:

                                            Votes
                          Votes for        against
                         resolution     resolution
                               as a           as a                         Number of      Number of
                         percentage     percentage                            shares         shares
                           of total       of total                          voted at      abstained
                          number of      number of           Number of      AGM as a           as a
 Resolutions                 shares         shares     shares voted at    percentage     percentage
 proposed at the           voted at       voted at             AGM per  of shares in   of shares in
 AGM                           AGM            AGM           resolution         issue          issue
 
 Ordinary resolution
 number 1:
 Appointment of
 Auditors                   99.99%           0.01%      2 268 413 860        89.22%          0.00%
 
 Ordinary resolution
 number 2: To ratify
 and re-elect Mr B
                                                                            89.24%
 Sibiya as a Director       100.00%          0.00%      2 268 757 260                        0.00%
 Ordinary resolution
 number 3.1: To
 appoint Mr L
 Jordaan as a
 member of the
 Audit Committee            100.00%          0.00%      2 268 285 560        89.22%           0.00%
 
 Ordinary resolution
 number 3.2: To
 appoint Mr B Sibiya
 as a member of the
 Audit
 Committee
                            100.00%          0.00%      2 268 613 860        89.23%           0.00%
 Ordinary resolution
 number 3.3: To
 appoint
 N Thomas as a
 member of the
 Audit Committee.           100.00%          0.00%      2 268 134 258        89.21%           0.00%
 
 Ordinary resolution
 number 4: General
 authority to issue
 shares for cash            100.00%          0.00%      2 268 485 560        89.23%          0.00%
 
 Ordinary resolution
 number 5.1: Non-
 binding advisory
 vote on the
                            100.00%
 remuneration policy                         0.00%      2 268 213 860         89.21%         0.00%
 
 Ordinary resolution
 number 5.2: Non-
 binding advisory
 vote on the
 implementation
 report                     99.98%         0.02%       2 268 980 262          89.24%        0.00%
 
 Ordinary resolution
 number 6: Authority
 to sign all
 documents                  99.99%         0.01%       2 268 440 858          89.22%        0.00%
 
 Special resolution
 number 1: Approval
 for the general
 authority to
 repurchase shares         100.00%         0.00%       2 268 107 260          89.21%       0.00%
 
 Special resolution
 number 2: Approval
 of director’s
 remuneration              100.00%         0.00%       2 268 485 560          89.23%       0.00%
 
 Special resolution
 number 3: Approval
 to provide inter-
 company financial
 assistance                 99.99%         0.01%       2 268 485 560          89.23%       0.00%
 
 Special resolution
 number 4: Approval
 to provide financial
 assistance for the
 subscription and /
 or purchase of
 shares in the
 Company or related
 or inter-related
 company                   99.99%          0.01%       2 268 124 619          89.21%       0.00%

Note:
Total number of shares in issue as at the date of the AGM was 2 542 428 683.


Johannesburg
18 September 2020

Designated Adviser
PSG Capital

Date: 18-09-2020 12:38:00
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