TIDMCZA
RNS Number : 6488S
Coal of Africa Limited
23 November 2011
ANNOUNCEMENT 23 NOVEMBER 2011
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: 273,367,284 98.47 44.67
---------------- ------------ ---------- ------------
Against: 3,453,542 1.24 0.56
---------------- ------------ ---------- ------------
Abstain: 734,618 0.26 0.12
---------------- ------------ ---------- ------------
Discretionary: 54,534 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 2: Election of Director - Mr Rudolph Torlage
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: 272,243,468 98.07 44.49
---------------- ------------ ---------- ------------
Against: 3,281,216 1.18 0.54
---------------- ------------ ---------- ------------
Abstain: 2,028,610 0.73 0.01
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.00
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 3: Election of Director - Mr Khomotso Mosehla
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: 262,003,526 94.38 42.81
---------------- ------------ ---------- ------------
Against: 11,846,158 4.27 1.94
---------------- ------------ ---------- ------------
Abstain: 3,703,610 1.33 0.61
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 4: Election of Director - Mr Mikki Xayiya
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: 272,515,713 98.16 44.53
---------------- ------------ ---------- ------------
Against: 1,872,287 0.67 0.31
---------------- ------------ ---------- ------------
Abstain: 3,165,294 1.14 0.52
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 5: Election of Director - Mr Wayne Koonin
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: 264,539,761 95.29 43.23
---------------- ------------ ---------- ------------
Against: 9,309,923 3.35 1.52
---------------- ------------ ---------- ------------
Abstain: 3,703,610 1.33 0.61
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 6: Re-election of Director - Mr Steve Bywater
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: 275,473,493 99.23 45.01
---------------- ------------ ---------- ------------
Against: 51,191 0.02 0.01
---------------- ------------ ---------- ------------
Abstain: 2,028,610 0.73 0.33
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 7: Re-election of Director - Mr Peter Cordin
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: 275,454,371 99.22 45.01
---------------- ------------ ---------- ------------
Against: 70,305 0.03 0.01
---------------- ------------ ---------- ------------
Abstain: 2,028,618 0.73 0.33
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 8: Re-election of Director - Professor Alfred
Nevhutanda
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: 264,506,758 95.28 43.22
---------------- ------------ ---------- ------------
Against: 9,309,923 3.35 1.52
---------------- ------------ ---------- ------------
Abstain: 3,736,613 1.35 0.61
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 9: Re-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: 273,952,532 98.68 44.77
---------------- ------------ ---------- ------------
Against: 60,305 0.02 0.01
---------------- ------------ ---------- ------------
Abstain: 3,540,457 1.28 0.58
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Resolution 10: Ratification of Issue of Shares to Mr Paul
Holmes
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: 261,608,292 94.24 42.75
---------------- ------------ ---------- ------------
Against: 12,228,740 4.41 2.00
---------------- ------------ ---------- ------------
Abstain: 3,716,262 1.34 0.61
---------------- ------------ ---------- ------------
Discretionary: 56,684 0.02 0.01
---------------- ------------ ---------- ------------
TOTAL: 277,609,978 100.00 45.36
---------------- ------------ ---------- ------------
Authorised by
Mr John Wallington
Managing Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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