MIRANDA MINERAL HOLDINGS LIMITED - Results of Annual General Meeting

Release Date: 06/08/2018 17:35
Code(s): MMH
 
Wrap Text
Results of Annual General Meeting

Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number 1998/001940/06
Share Code: MMH
ISIN: ZAE000074019
(“Miranda Holdings” or “the Company”)

       RESULTS OF THE ANNUAL GENERAL MEETING

The Board of Directors of Miranda Mineral Holdings Limited hereby advises that at the Annual General
Meeting ("AGM") of shareholders of Miranda Mineral Holdings Limited held today, 06 August 2018,
the following resolutions, as set out in the Notice of Annual General Meeting which was incorporated
in the Annual Integrated Report distributed to shareholders on 09 July 2018, were duly approved by
the requisite majority of votes. In this regard, Miranda Holdings confirms the voting statistics from the
AGM as follows:


Shareholders are advised that:

- the total number of shares in issue as at the date of the AGM was 1 288 086 443 shares;

- the total number of shares that were represented by shareholders present in person or
    represented by proxy at the Annual General Meeting was 469 938 344 shares being 36,48% of
    the total number of shares in issue; and

- Abstentions are represented below as a percentage of the total number of shares in issue.

        Resolutions                                                         Shares Voted
                                                                        For     Against           Abstentions
        Ordinary Business

        1. Appointment of external auditors: Ernst &          469,938,344               0         32,081,495
        Young inc                                                   100%            0.00%              2.49%




        2. Confirmation of appointment of Theo                469,938,344               0         32,081,495
        Botoulas as CEO                                             100%            0.00%              2.49%




        3. Confirmation of appointment of Adriaan            469,938,344                0         32,081,495
        Moolman Botha as the financial director                     100%            0.00%              2.49%




                                                             469,938,344                0         32,081,495
        4. Re-election of Dr Lelau Mohuba as a                      100%            0.00%              2.49%
        director 

       

        5. Re-election of Gideon Joubert as a director       469,938,344                0         32,081,495
                                                                    100%            0.00%              2.49%
                                                       


        6. Re-election of Peter Cook as a director           469,938,344                0         32,081,495
                                                                    100%            0.00%              2.49%




        7. General authority to issue shares for cash        469,938,344                0         32,081,495
                                                                    100%           0.00%               2.49%




         8. Approval of Related Party Agreement              469,938,344                0         32,081,495
                                                                    100%            0.00%              2.49%



         9. General Authority to sign all required           469,938,344                0         32,081,495
            documents to give effect to the ordinary and            100%            0.00%              2.49%
            special resolutions



         10. Placement of the authorised but unissued        469,938,344                0          32,081,495
             shares under the control of the directors              100%            0.00%               2.49%



   Special Resolutions


       1. Approval in respect of the disposal of             469,938,344               0        32,081,495
          Miranda Coal                                              100%           0.00%             2.49%



       2. Name Change                                        469,938,344                0       32,081,495
                                                                    100%            0.00%            2.49%
          

       3. Inter-company financial assistance in terms        469,938,344                0       32,081,495
          of Section 45 of the Companies Act, No71 of               100%            0,00%            2.49% 
          2008, as amended from time to time
     

       4. Financial assistance in terms of Section 44
          of the Companies Act, No71 of 2008, as             469,938,344                0       32,081,495
          amended from time to time                                 100%            0,00%            2.49%


        5. Financial assistance in relation to the           469,938,344                0       32,081,495
           Rozynenbosch B-BBEE Transaction                          100%            0,00%            2.49%
                                                                           
                                                             



       6. General Authority to repurchase shares           469,938,344                  0       32,081,495
                                                                  100%              0.00%            2.49%




06 August 2018
Pretoria
Sponsor and Corporate Advisor
River Group
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