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Result of AGM

29 Nov 2012 12:04

RNS Number : 3291S
Coal of Africa Limited
29 November 2012
 

Results of ANNUAL General Meeting

 

ANNOUNCEMENT 29 NOVEMBER 2012

 

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company announces the following outcome of the resolutions put to the Annual General Meeting of shareholders held earlier today:

 

Resolution 1: Non-binding Resolution to adopt Remuneration Report

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

501,935,130

93.84

62.67

Against:

31,780,377

5.94

3.97

Abstain:

1,143,390

0.21

0.14

Discretionary:

32,470

0.01

0.00

TOTAL:

534,891,367

100

66.78

 

 

Resolution 2: Election of Director - Mr David Brown 

 

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

533,599,064

99.76

66.62

Against:

28,443

0.01

0.00

Abstain:

1,181,390

0.22

0.15

Discretionary:

82,470

0.02

0.01

TOTAL:

534,891,367

100

66.78

 

Resolution 3: Election of Director - Mr Bernard Pryor

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

533,566,708

99.75

66.62

Against:

60,799

0.01

0.01

Abstain:

1,181,390

0.22

0.15

Discretionary:

82,470

0.02

0.01

TOTAL:

534,891,367

100

66.78

 

 

Resolution 4: Re-election of Director - Mr Wayne Koonin

This resolution was withdrawn and was not put to the meeting.

 

 

Resolution 5: Re-election of Director - Mr Peter Cordin

 

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

506,373,878

94.67

63.22

Against:

2,826,035

0.53

0.35

Abstain:

25,608,984

4.79

3.20

Discretionary:

82,470

0.02

0.01

TOTAL:

534,891,367

100

66.78

 

Resolution 6 - Issue of Options to Director - Mr David Brown

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

503,822,654

94.19

62.90

Against:

29,798,564

5.57

3.72

Abstain:

1,237,679

0.23

0.15

Discretionary:

32,470

0.01

0.00

TOTAL:

534,891,367

100

66.78

 

 

Resolution 7 - Issue of Options to Director - Mr Bernard Pryor

The resolution was carried unanimously on a show of hands, and the total number of proxy votes in respect of validly appointed proxies was as follows:

 

Number

% of Vote

% of Issued Capital

For:

503,822,654

94.19

62.90

Against:

29,826,564

5.58

3.72

Abstain:

1,209,679

0.23

0.15

Discretionary:

32,470

0.01

0.00

TOTAL:

534,891,367

100

66.78

 

 

 

 

 

For more information contact

John Wallington

Chief Executive Officer

Coal of Africa

+27 11 575 4363

Shannon Coates

Company Secretary

Coal of Africa

+61 89 322 6776

Sakhile Ndlovu

Investor Relations

Coal of Africa

+27 11 575 6858

Jos Simson/Emily Fenton

Financial PR (United Kingdom)

Tavistock

+44 20 7920 3150

Chris Sim/Neil Elliot

Nominated Adviser

Investec Bank plc

+44 20 7597 5970

Robert Smith

JSE Sponsor

Investec Bank Limited

+27 11 286 7000

Charmane Russell/Jane Kamau

Financial PR (South Africa)

Russell & Associates

+27 11 880 3924 or

+27 82 372 5816

 

 

About CoAL:

CoAL is an AIM/ASX/JSE listed coal exploration, development and mining company operating in South Africa. CoAL's key projects include the Vele Colliery (coking and thermal coal), the Greater Soutpansberg Project, including CoAL's Makhado Project (coking coal) and the Mooiplaats and Woestalleen Collieries (both thermal coal).

The Mooiplaats Colliery commenced production in 2008 and is currently ramping up to produce 1.6 Mtpa. The Woestalleen Colliery, acquired through the acquisition of NuCoal Mining (Pty) Limited in January 2010, currently processes approximately 2.5Mtpa of saleable coal for domestic and export markets. The Woestalleen Complex also incorporates three beneficiation plants with a total processing capacity of 350,000 run-of-mine (ROM) feed tonnes per month.

www.coalofafrica.com

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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