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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
30 November 2023
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited announces that the Annual General Meeting of Shareholders was held
today, 30 November 2023.
Resolutions 2 to 4 were carried and all other Resolutions were not carried, including
Resolution 15, which was proposed as a special resolution, to permit the Company to issue
new ordinary shares equal to 10% of the Company's issued share capital. Resolution 1 was
not carried but was proposed as a non-binding resolution. The issue of Performance Rights
proposed under Resolutions 6 to 14 will not proceed.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out
in the annexure to this announcement are the details of the resolutions, the proxies
received, and the total number of votes cast on the poll in relation to each resolution in
the Notice of Meeting.
Authorised by
Tony Bevan
Company Secretary
This announcement has been approved by the Company's Disclosure Committee.
ASX: MCM / AIM: MCM.L / JSE: MCZ
For more information contact:
Tony Bevan Company Secretary Endeavour Corporate +61 8 9316 9100
Services
Company advisors:
Richard Johnson / Rob Patrick Nominated Adviser Strand Hanson Limited +44 20 7409 3494
Rory Scott Broker (AIM) Tennyson Securities +44 20 7186 9031
Marion Brower Financial PR (South Africa) R&A Strategic +27 11 880 3924
Communications
BSM Sponsors Proprietary 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. MC
Mining's key projects include the Uitkomst Colliery (steelmaking and thermal coal), Makhado Project (steelmaking hard
coking coal), Vele Colliery (steelmaking semi-soft coking and thermal coal), and the Greater Soutpansberg Projects
(steelmaking coking and thermal coal).
ANNUAL GENERAL MEETING – Thursday 30th November 2023
RESULTS OF MEETING
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy For Against Abstain Carried/
Resolution For Against Abstain
Type Discretion Not Carried
Resolution 1: Adoption of Non- 21,308,971 56,253,554 687 6,482,643 21,309,658 56,253,554 6,482,643 Not Carried
Remuneration Report binding 27.47% 72.53% 0.00% 27.47% 72.53%
Resolution 2: Re-election of Director – Ordinary 170,712,294 185,680 687 6,333,736 170,712,981 185,680 6,333,736 Carried
Andrew Mifflin 99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 3: Election of Director – Yi Ordinary 170,708,275 189,685 687 6,333,750 170,708,962 189,685 6,333,750 Carried
(Christine) He 99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 4: Election of Director – Ordinary 170,717,339 180,635 687 6,333,736 1,707,18,026 180,635 6,333,736 Carried
Julian Hoskin 99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 5: Issue of Shares – Godfrey Ordinary 546,103 170,351,964 687 6,333,643 546,790 170,351,964 6,333,643 Not Carried
Gomwe 0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 6: Grant of Performance Ordinary 546,048 176,658,636 742 26,971 546,790 176,658,636 26,971 Not Carried
Rights to Director – Nhlanhla Nene 0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 7: Grant of Performance Ordinary 551,089 176,653,636 687 26,985 551,776 176,653,636 Not Carried
26,985
Rights to Director – Khomotso Mosehla 0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 8: Grant of Performance Ordinary 551,103 173,811,798 687 26,971 551,790 173,811,798 26,971 Not Carried
Rights to Director – Zhen (Brian) He 0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 9: Grant of Performance Ordinary 545,628 176,658,636 687 27,446 546,315 176,658,636 27,446 Not Carried
Rights to Director – An Chee Sin 0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 10: Grant of Performance Ordinary 551,103 138,289,727 687 26,971 551,790 138,289,727 26,971 Not Carried
Rights to Director – Ontiretse Senosi 0.40% 99.60% 0.00% 0.40% 99.60%
Resolution 11: Grant of Performance Ordinary 545,902 176,658,636 888 26,971 546,790 176,658,636 26,971 Not Carried
Rights to Director – Andrew Mifflin 0.31% 99.69% 0.00% 0.31% 99.69%
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy For Against Abstain Carried/
Resolution For Against Abstain
Type Discretion Not Carried
Resolution 12: Grant of Performance Ordinary 551,048 173,811,853 687 26,971 551,735 173,811,853 26,971 Not Carried
Rights to Director – Yi (Christine) He 0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 13: Grant of Performance Ordinary 550,548 176,653,691 1,187 26,971 551,735 176,653,691 26,971 Not Carried
Rights to Director – Julian Hoskin 0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 14: Grant of Performance Ordinary 551,103 176,653,636 687 26,971 551,790 176,653,636 26,971 Not Carried
Rights to Company Secretary – 0.31% 99.69% 0.00% 0.31% 99.69%
Anthony Bevan
Resolution 15: Approval of Listing Rule Special 38,935,432 138,264,004 687 32,274 38,936,119 138,264,004 32,274 Not Carried
7.1A Mandate 21.97% 78.03% 0.00% 21.97% 78.03%
Resolution 16: Increase of NED Fee Ordinary 541,473 135,436,189 687 48,301 542,160 135,436,189 48,301 Not Carried
Pool 0.40% 99.60% 0.00% 0.40% 99.60%
NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 30-11-2023 04:52:00
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