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
20 November 2020
ANNOUNCEMENT
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
60,825,522 55,581 920 13,251,671 -
Remuneration Report
Resolution 2: Re-election of
73,916,292 1,993 920 214,489 -
Director – Andrew Mifflin
Resolution 3: Re-election of
73,916,292 2,164 920 214,489 -
Director – An Chee Sin
Resolution 4: Election of Director
73,916,292 2,164 920 214,489 -
– Zhen He
Resolution 5: Grant of
Performance Rights to Director – 67,184,499 3,426 770 6,944,999 -
Brenda Berlin
Resolution 6: Grant of Additional
Performance Rights to Director – 67,178,173 9,697 770 6,945,054 -
Brenda Berlin
Resolution 7: Ratification of
Shares issued in preceding 12- 73,676,165 8,777 770 447,982 -
month period
Resolution 8: Ratification of
Shares issued in preceding 12 Resolution withdrawn on 9 November 2020
month period
Resolution 9: Approval of issue
of shares Resolution withdrawn on 9 November 2020
Special Resolution 10: Approval
of 10% Placement Capacity 67,362,167 6,555,063 920 215,544 -
AUTHORISED BY:
Tony Bevan
Company Secretary
This announcement has been approved by the Company’s Disclosure Committee.
This announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
For more information contact:
Brenda Berlin Acting Chief Executive MC Mining Limited +27 10 003 8000
Officer
Tony Bevan Company Secretary Endeavour Corporate +61 08 9316 9100
Services
Company advisors:
James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494
Rory Scott Broker (AIM) Mirabaud Securities +44 20 3167 7220
Limited
James Duncan Financial PR (South R&A Strategic +27 11 880 3924
Africa) Communications
Investec Bank Limited is the nominated JSE Sponsor
About MC Mining:
MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South
Africa. The Company’s key projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (hard
coking coal). Vele Colliery (semi-soft coking coal), and the Greater Soutpansberg Projects (coking and thermal
coal).
Date: 20-11-2020 02:45:00
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