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Coal of Africa Ltd (CZA)

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Wednesday 17 November, 2010

Coal of Africa Ltd

Result of AGM

RNS Number : 3232W
Coal of Africa Limited
17 November 2010
 



ANNOUNCEMENT                                                                                    17 NOVEMBER 2010

 

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, Coal of Africa Limited wishes to advise the following outcome of 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 by 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:

225,517,161

98.46

42.51

Against:

3,141,236

1.37

0.59

Abstain:

146,932

0.06

0.03

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 

 

Resolution 2: Election of Director - Mr David Murray

The resolution was carried unanimously by 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:

228,361,924

99.71

43.05

Against:

306,673

0.13

0.06

Abstain:

136,732

0.06

0.03

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 

 



Resolution 3: Re-election of Director - Mr Simon Farrell

The resolution was carried unanimously by 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:

192,241,002

83.93

36.24

Against:

32,927,595

14.38

6.21

Abstain:

3,636,732

1.59

0.69

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 

 

Resolution 4: Re-election of Director - Mr Richard Linnell

The resolution was carried unanimously by 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:

227,384,526

99.28

42.86

Against:

1,284,071

0.56

0.24

Abstain:

136,732

0.06

0.03

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 

 

Resolution 5: Change of Auditor

The resolution was carried unanimously by 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:

228,380,316

99.71

43.05

Against:

282,281

0.12

0.05

Abstain:

142,732

0.06

0.03

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 



 

Resolution 6: Disapplication of pre-emption rights

 

The resolution was carried unanimously by 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:

228,596,197

99.81

43.09

Against:

60,424

0.03

0.01

Abstain:

148,708

0.06

0.03

Discretionary:

232,219

0.10

0.04

TOTAL:

229,037,548

100.00

43.00

 

 

Yours faithfully

 

Shannon Coates

Company Secretary

 

 


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