CZA Coal of Africa

 

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

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