Wrap Text
Results of Annual General Meeting
MC Mining Limited
Previously Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000MCM9
JSE share code: MCZ
ASX/AIM code: MCM
ANNOUNCEMENT 23 November 2018
RESULTS OF ANNUAL GENERAL MEETING
The Directors of MC Mining Limited (the “Company” or “MC Mining”) are
pleased to announce that at the Annual General Meeting of Shareholders
held earlier today, the resolutions put to the meeting were passed
unanimously by a show of hands.
In accordance with Australian Stock Exchange Listing Rule 3.13.2 and
Section 251AA(2) of the Corporations Act 2001, the Company hereby
provides the following information on proxy votes received for each
resolution:
Proxy
For Against Abstain Excluded
Discretion
Resolution
1: Adoption
of 53,308,237 13,142,541 3,465 55,377 68,553
Remuneration
Report
Resolution
2: Re-
election of 66,501,468 18,273 3,465 54,967 -
Director –
David Brown
Resolution
3: Re-
election of
Director – 66,465,300 53,531 3,465 55,877 -
Thabo
Mosololi
Resolution
4: Election 66,499,363 19,301 3,465 56,044 -
of Director
– Brenda
Berlin
Resolution
5: Election
of Director 53,384,704 70,391 3,465 13,119,613 -
– An Chee
Sin
Resolution
6: Election
of Director 55,383,469 70,221 3,615 13,120,868 -
– Brian He
Zhen
Resolution
7: Grant of
Performance
Rights to 53,369,876 13,150,297 3,465 54,535 -
Director –
David Brown
Resolution
8: Grant of
Performance
Rights to 53,370,006 13,150,714 3,731 53,722 -
Director –
Brenda
Berlin
Resolution
9: Approval
of 53,415,590 13,088,817 3,231 70,535 -
Performance
Rights Plan
Resolution
10: Approval
of Potential
Termination
Benefits 53,380,522 13,097,677 30,694 69,280 -
under
Performance
Rights Plan
Resolution
11: Change 66,456,639 18,265 3,381 99,888 -
of Auditor
AUTHORISED BY:
Tony Bevan
Company Secretary
For more information contact:
David Brown Chief Executive MC Mining Limited +27 10 003 8000
Officer
Brenda Berlin Chief Financial MC Mining Limited +27 10 003 8000
Officer
Tony Bevan Company Secretary Endeavour Corporate +61 08 9316
Services 9100
Company advisors:
Jos Simson/ Gareth Financial PR Tavistock +44 20 7920
Tredway (United Kingdom) 3150
Ross Allister/David Nominated Adviser Peel Hunt LLP +44 20 7418
McKeown and Broker 8900
Charmane Russell/Olwen Financial PR R&A Strategic +27 11 880 3924
Auret (South Africa) Communications
Investec Bank Limited is the nominated JSE Sponsor
About MC Mining Limited:
MC Mining is an AIM/ASX/JSE listed coal exploration, development and mining company
operating in South Africa. MCM’s key projects include the Uitkomst Colliery
(metallurgical and thermal coal), Makhado Project (coking and thermal coal). Vele
Colliery (coking and thermal coal), and the Greater Soutpansberg Projects (MbeuYashu).
Forward-Looking Statements
This Announcement, including information included or incorporated by reference in
this Announcement, may contain "forward-looking statements" concerning MC Mining that
are subject to risks and uncertainties. Generally, the words "will", "may", "should",
"continue", "believes", "expects", "intends", "anticipates" or similar expressions
identify forward-looking statements. These forward-looking statements involve risks
and uncertainties that could cause actual results to differ materially from those
expressed in the forward-looking statements. Many of these risks and uncertainties
relate to factors that are beyond MCM’s ability to control or estimate precisely,
such as future market conditions, changes in regulatory environment and the behaviour
of other market participants. MCM cannot give any assurance that such forward-looking
statements will prove to have been correct. The reader is cautioned not to place
undue reliance on these forward looking statements. MCM assumes no obligation and do
not undertake any obligation to update or revise publicly any of the forward-looking
statements set out herein, whether as a result of new information, future events or
otherwise, except to the extent legally required.
Statements of intention
Statements of intention are statements of current intentions only, which may change
as new information becomes available or circumstances change.
Regulatory
This announcement is inside information for the purposes of Article 7 of Regulation
596/2014.
Date: 23/11/2018 01:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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