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MC MINING LIMITED - Results of Annual General Meeting

Release Date: 20/11/2020 14:45
Code(s): MCZ     PDF:  
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
JSE share code: MCZ
                                                                               20 November 2020

                              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:

                                         For       Against                   Abstain     Excluded
 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 Shares issued in preceding 12            Resolution withdrawn on 9 November 2020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 of shares                                Resolution withdrawn on 9 November 2020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        -


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
Tony Bevan                    Company Secretary                 Endeavour Corporate              +61 08 9316 9100
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
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


Date: 20-11-2020 02:45:00
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