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CHROMETCO LIMITED - Results of General Meeting

Release Date: 27/10/2016 13:59
Code(s): CMO     PDF:  
Wrap Text
Results of 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 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 General Meeting (“GM”), were passed by the requisite
majority of shareholder votes at the GM held on 27 October
2016 at 70 Marshall Street, Johannesburg.

Altogether 40% of voted shares in issue, being 108 598 383
shares, were represented at the GM.

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

Special No. 1:      108 598 383          0%        0%       100%
Amendments to the
Memorandum of
Incorporation

Johannesburg
27 October 2016

Designated Advisor: PSG Capital Proprietary Limited

Date: 27/10/2016 01:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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