Result of AGM

RNS Number : 1421I
MC Mining Limited
30 November 2022
 

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:



 

 

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


 





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.

 

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