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CZA - Coal of Africa Limited - Results of Annual General Meeting

Release Date: 23/11/2011 16:28
Code(s): CZA
Wrap Text

CZA - Coal of Africa Limited - Results of Annual General Meeting Coal of Africa Limited (Incorporated and registered in Australia) (Registration number ABN 008 905 388) JSE Share code: CZA ASX Share code: CZA AIM Share code: CZA ISIN AU000000CZA6 ("CoAL" or the "Company") RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Australian Corporations Act, CoAL wishes to advise the following outcome of resolutions put to the Annual General Meeting of shareholders held earlier today: Resolution 1: Non binding Resolution to adopt Remuneration Report The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital
For: 273,367,284 98.47 44.67 Against: 3,453,542 1.24 0.56 Abstain: 734,618 0.26 0.12 Discretionary: 54,534 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 2: Election of Director - Mr Rudolph Torlage The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital For: 272,243,468 98.07 44.49 Against: 3,281,216 1.18 0.54 Abstain: 2,028,610 0.73 0.01 Discretionary: 56,684 0.02 0.00 TOTAL: 277,609,978 100.00 45.36 Resolution 3: Election of Director - Mr Khomotso Mosehla The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital For: 262,003,526 94.38 42.81 Against: 11,846,158 4.27 1.94 Abstain: 3,703,610 1.33 0.61 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 4: Election of Director - Mr Mikki Xayiya The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued
Capital For: 272,515,713 98.16 44.53 Against: 1,872,287 0.67 0.31 Abstain: 3,165,294 1.14 0.52 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 5: Election of Director - Mr Wayne Koonin The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital
For: 264,539,761 95.29 43.23 Against: 9,309,923 3.35 1.52 Abstain: 3,703,610 1.33 0.61 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 6: Re-election of Director - Mr Steve Bywater The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital For: 275,473,493 99.23 45.01 Against: 51,191 0.02 0.01 Abstain: 2,028,610 0.73 0.33 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 7: Re-election of Director - Mr Peter Cordin The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital For: 275,454,371 99.22 45.01 Against: 70,305 0.03 0.01 Abstain: 2,028,618 0.73 0.33 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 8: Re-election of Director - Professor Alfred Nevhutanda The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued
Capital For: 264,506,758 95.28 43.22 Against: 9,309,923 3.35 1.52 Abstain: 3,736,613 1.35 0.61 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 9: Re-election of Director - Mr David Murray The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital
For: 273,952,532 98.68 44.77 Against: 60,305 0.02 0.01 Abstain: 3,540,457 1.28 0.58 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Resolution 10: Ratification of Issue of Shares to Mr Paul Holmes The resolution was carried unanimously by a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows: Number % of Vote % of Issued Capital For: 261,608,292 94.24 42.75 Against: 12,228,740 4.41 2.00 Abstain: 3,716,262 1.34 0.61 Discretionary: 56,684 0.02 0.01 TOTAL: 277,609,978 100.00 45.36 Authorised by Mr John Wallington Managing Director Bryanston 23 November 2011 JSE Sponsor Macquarie First South Capital (Pty) Ltd Date: 23/11/2011 16:28:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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