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26 Sep 2013 16:17
AFRICAN MINERALS LIMITED
(Registered in Bermuda No. 34816)
RESOLUTIONS PASSED AT 2013 AGM
At the Annual General Meeting of African Minerals Limited (the "Company") held at Five Stratton Street, London, W1J 8LA at 11 am on 26 September 2013, the following ordinary resolutions were passed:
ORDINARY RESOLUTIONS
1. THAT the Directors' report, the financial statements and the auditors' report for the financial year ended 31 December 2012, as approved by the Directors, be received and adopted.
2. THAT the Directors' remuneration report for the year ended 31 December 2012 be approved.
3. THAT Ernst & Young LLP be reappointed as independent auditors to the Company, and that the Directors be authorised to set their remuneration.
4. THAT Murray John, who retired by rotation in accordance with the Bye-laws, be re-elected as a Director of the Company.
5. THAT Bernard Pryor, who retired by rotation in accordance with the Bye-laws, be re-elected as a Director of the Company.
6. THAT Li Zhimin, who was appointed as a Director by the Board, be re-elected as a Director of the Company.
7. THAT Ian Cockerill, who was appointed as a Director by the Board, be re-elected as a Director of the Company.
All resolutions were declared passed as ordinary resolutions of the Company, after being put to the vote of the meeting on a poll. The results of the voting were:
For | Against | |||||
Resolution No. | No. of shares | % of vote | % of issued shares | No. of shares | % of vote | % of issued shares |
1 | 250,104,694 | 99.87% | 75.45% | 334,666 | 0.13% | 0.10% |
2 | 168,814,016 | 67.41% | 50.93% | 81,625,344 | 32.59% | 24.63% |
3 | 250,372,960 | 99.97% | 75.53% | 66,400 | 0.03% | 0.02% |
4 | 197,464,026 | 78.85% | 59.57% | 52,975,326 | 21.15% | 15.98% |
5 | 245,757,324 | 98.13% | 74.14% | 4,682,036 | 1.87% | 1.41% |
6 | 246,039,790 | 98.24% | 74.23% | 4,399,570 | 1.76% | 1.33% |
7 | 240,117,256 | 95.88% | 72.44% | 10,322,104 | 4.12% | 3.11% |
Francis O'Neill, Company Secretary
26 September 2013
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