Last checked at 30 Nov 2022 16:32
ANNOUNCEMENT 30 November 2022
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited advises that the Annual General Meeting of Shareholders was held today, 30 November 2022.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out in the annexure to this announcement are the details of the resolutions, the proxies received, and the total number of votes cast on the poll in relation to each resolution in the Notice of Meeting.
Authorised by
Tony Bevan
Company Secretary
This announcement has been approved by the Company's Disclosure Committee.
ASX: MCM / AIM: MCM.L / JSE: MCZ
For more information contact: |
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| Tony Bevan | Company Secretary | Endeavour Corporate Services | +618 9316 9100 | |||
| Company advisors: | ||||||
| James Harris / James Dance | Nominated Adviser | Strand Hanson Limited
| +44 20 7409 3494 | |||
| Rory Scott | Broker (AIM) | Tennyson Securities | +44 20 7186 9031 | |||
| Marion Brower | Financial PR (South Africa) | R&A Strategic Communications | +27 11 880 3924 | |||
| Investec Bank Limited is the nominated JSE Sponsor | ||||||
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About MC Mining Limited:
MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. MC Mining's key projects include the Uitkomst Colliery (metallurgical and thermal coal), Makhado Project (hard coking coal), Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).
ANNUAL GENERAL MEETING - Wednesday 30th November 2022
RESULTS OF MEETING
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Resolution details | Instructions given to validly appointed proxies (as at proxy close) | Number of votes cast on the poll | Resolution Result | ||||||
Resolution | Resolution Type | For | Against | Proxy Discretion | Abstain | For | Against | Abstain | Carried/ Not Carried |
Resolution 1: Adoption of Remuneration Report | Non-binding | 58,282,930 90.07% | 6,418,069 9.92% | 5,488 0.01% | 143,328 | 181,911,466 96.59% | 6,418,069 3.41% | 143,328 | Carried |
Resolution 2: Re-election of Director - Brian He Zhen | Ordinary | 81,408,225 92.68% | 6,418,597 7.31% | 4,988 0.01% | 138,884 | 205,036,261 96.96% | 6,418,069 3.04% | 138,884 | Carried |
Resolution 3: Re-election of Director - An Chee Sin | Ordinary | 81,408,211 92.68% | 6,418,597 7.31% | 4,988 0.01% | 138,884 | 205,036,247 96.96% | 6,418,069 3.04% | 138,884 | Carried |
Resolution 4: Election of Director - Ontiretse Mathews Senosi | Ordinary | 81,405,449 92.68% | 6,418,597 7.31% | 4,988 0.01% | 141,896
| 109,676,030 94.47% | 6,418,069 5.53% | 95,499,351 | Carried |
Resolution 5: Grant of Options to Director - Godfrey Gomwe | Ordinary | 81,077,468 92.31% | 6,746,328 7.68% | 5,213 0.01% | 141,685
| 204,705,729 96.81% | 6,746,328 3.19% | 141,685 | Carried |
Resolution 6: Grant of Performance Rights to Director - Nhlanhla Nene | Ordinary | 81,077,468 92.31% | 6,749,565 7.68% | 4,988 0.01% | 138,673 | 204,705,729 96.81% | 6,749,565 3.19% | 138,673 | Carried |
Resolution 7: Grant of Performance Rights to Director - Khomotso Mosehla | Ordinary | 81,382,183 92.65% | 6,444,864 7.34% | 4,988 0.01% | 138,659 | 205,010,219 96.95% | 6,444,864 3.05% | 138,659 | Carried |
Resolution 8: Grant of Performance Rights to Director - Brian He Zhen | Ordinary | 81,080,494 92.31% | 6,746,553 7.68% | 4,988 0.01% | 138,659 | 204,708,530 96.81% | 6,746,553 3.19% | 138,659 | Carried |
Resolution 9: Grant of Performance Rights to Director - An Chee Sin | Ordinary | 81,060,439 92.31% | 6,746,553 7.68% | 5,043 0.01% | 138,659 | 204,708,530 96.81% | 6,746,553 3.19% | 138,659 | Carried |
Resolution 10: Grant of Performance Rights to Director - Ontiretse Mathews Senosi | Ordinary | 81,076,218 92.31% | 6,749,565 7.68% | 6,252 0.01% | 138,659 | 109,348,063 94.19% | 6,749,565 5.81% | 95,496,114 | Carried |
Resolution 11: Grant of Performance Rights to Director - Andrew Mifflin | Ordinary | 81,077,468 92.31% | 6,746,553 7.68% | 5,002 0.01% | 141,671 | 204,705,518 96.81% | 6,746,553 3.19% | 141,671 | Carried |
Resolution 12: Grant of Performance Rights to Director - Junchai Liu | Ordinary | 57,959,601 89.56% | 6,746,553 7.68% | 5,002 0.01% | 23,259,538 | 181,587,651 96.42% | 6,746,553 3.58% | 23,259,538 | Carried |
Resolution 13: Approval of Listing Rule 7.1A Mandate | Ordinary | 81,095,805 92.75% | 6,330,710 7.24% | 5,002 0.01% | 239,177 | 204,723,855 97.0% | 6,330,710 3.0% | 239,177 | Carried |
NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.