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 ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice
of the Annual General Meeting (“AGM”), were passed by the
requisite majority of shareholder votes at the AGM held on
30 September 2015 at 70 Marshall Street, Johannesburg.

Altogether 25.76% of voted shares in issue, being 52 796 543
shares, were represented at the AGM.

The detailed results of the voting are as follows:

                                                   %
                                        %    AGAINST
                      Number of ABSTAINED         of    % FOR of
                         shares of issued     shares      shares
Resolution                voted    shares      voted       voted

Ordinary No. 1:       52 796 543    0.001       1.16       98.84
Re-appointment of
auditors, Mazars

Ordinary No. 2a:      52 796 543     0.001       1.57      98.43
Re-election of JG
Scott as director

Ordinary No. 2b:      52 796 543     0.001       1.16      98.84
Re-election of E
Bramley as
director

Ordinary No. 2c:      52 796 543     0.001       1.16      98.84
Election of M
Scott as a
director

Ordinary No. 3a:      52 796 543     0.001       1.57      98.43
Re-appointment of
JG Scott as a
member of the
audit committee

Ordinary No. 3b:      52 796 543     0.001       1.16      98.84
Re-appointment of
R Rossiter as
chairman of the
audit committee

Ordinary No. 3c:      52 796 543     0.001       1.16      98.84
Re-appointment of  
E Bramley as a
member of the
audit committee
Ordinary No. 3d:      52 796 543     0.001       1.16      98.84
Re-appointment of
I Collier as a
member of the
audit committee

Ordinary No. 4:       52 796 543     0.001       1.57      98.43
Approval of the
general authority
to issue shares
for cash

Ordinary No. 5:       52 796 543     0.001       1.16      98.84
Approval of the
remuneration
philosophy of the
Company

Ordinary No. 6:       52 796 543     0.001       1.16      98.84
Approval for the
authority to
directors or
company secretary
to sign all
documents required

Special No. 1:        52 796 543     0.001       0.41      99.59
Approval for the
general authority
to repurchase
shares

Special No. 2:        52 796 543     0.001       1.16      98.84
Approval of
directors
remuneration

Special No. 3:        52 796 543     0.001       0.43      99.57
Approval to 
provide inter-
company financial
assistance

Special No. 4:        52 796 543     0.001       0.43      99.57
Approval to
provide financial
assistance for the
subscription and /
or purchase of
shares in the
Company or related
or inter-related
company



Johannesburg

1 October 2015

Designated Advisor: PSG Capital Proprietary Limited

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