Coal of Africa Limited Result of AGM (3191H)
November 30 2015 - 3:15AM
UK Regulatory
TIDMCZA
RNS Number : 3191H
Coal of Africa Limited
30 November 2015
ANNOUNCEMENT 30 November 2015
Results of Annual General Meeting
The Directors of the Coal of Africa Limited (the "Company" or
"CoAL") are pleased to announce that at the Annual General Meeting
of Shareholders held on Friday 27 November 2015, the resolutions
put to the meeting was passed unanimously by a show of hands.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2)
of the Corporations Act 2001, the Company hereby provides the
following information on proxy votes received for each
resolution:
For Against Proxy Excluded Abstain
Discretion
---------------------------
RESOLUTION 1 -
Adoption of Remuneration 1 077 542 13 345 1 371
Report 686 109 97 676 059 315 766
RESOLUTION 2 -
Re-election of
Director - David 1 089 108 3 155
Brown 839 283 97 676 310 498
RESOLUTION 3 -
Re-election of
Director - Rudolph 1 092 233
Torlage 283 18 839 99 676 320 498
RESOLUTION 4 Election
of Director - 1 088 079 4 173
De Wet Schutte 503 419 97 676 321 698
RESOLUTION 5 -
Election of Director 1 092 233
- Thabo Mosololi 174 9 748 97 676 331 698
Resolution 6:
Election of Director 1 092 243
- Andrew Mifflin 157 9 765 97 676 321 698
--------------------------- ----------
Resolution 7:
Ratification of
Shares issued
in preceding 12 283 626 808 546
month period 683 81 160 97 676 429 320 348
--------------------------- ---------- -------- ------------ --------- --------
Resolution 8:
Ratification of
Shares issued
in preceding 12 1 092 172
month period 956 81 316 97 676 320 348
--------------------------- ----------
Resolution 9:
Ratification of
Shares issued
in preceding 12 1 091 056 1 197
month period 662 610 97 676 320 348
--------------------------- ----------
Resolution 10:
Ratification of
Options issued
in preceding 12 1 091 056 1 197
month period 662 610 97 676 320 348
---------------------------
Resolution 11:
Approval of Performance 1 082 715 9 548
Rights Plan 589 683 97 676 310 348
---------------------------
Resolution 12:
Grant of Performance
Rights to Director 1 082 665 9 598
- David Brown 433 839 97 676 310 348
---------------------------
Resolution 13:
Grant of Performance
Rights to Director 1 082 665 9 598
- De Wet Schutte 433 839 97 676 310 348
---------------------------
Resolution 14:
Approval of Potential
Termination Benefits
under Performance 1 081 547 10 706
Rights Plan 339 933 97 676 320 348
---------------------------
Resolution 15:
Approval to Issue
Options to Non-Executive
Director - Peter 1 073 300 17 592 1 371
Cordin 387 826 97 676 059 310 348
--------------------------- --------
Resolution 16:
Approval to Issue
Options to Non-Executive
Director - Khomotso 1 074 671 17 592
Mosehla 463 809 97 676 310 348
--------------------------- ---------- -------- ------------ --------- --------
Resolution 17:
Approval to Issue
Options to Non-Executive
Director - Bernard 1 074 671 17 592
Pryor 446 826 97 676 310 348
--------------------------- ---------- -------- ------------ --------- --------
Resolution 18:
Approval to Issue
Securities to
Non-Executive
Director - Andrew 1 074 671 17 592
Mifflin 446 826 97 676 310 348
Resolution 19:
Approval to Issue
Options to Non-Executive
Director - Thabo 1 074 671 17 592
Mosololi 463 809 97 676 310 348
--------------------------- ---------- -------- ------------ --------- --------
AUTHORISED BY:
Tony Bevan
Company Secretary
For more information contact:
Chief Executive +27 10 003
David Brown Officer Coal of Africa 8000
Chief Financial +27 10 003
De Wet Schutte Officer Coal of Africa 8000
+27 10 003
Celeste Riekert Investor Relations Coal of Africa 8000
Endeavour Corporate +61 08 9316
Tony Bevan Company Secretary Services 9100
Company advisors:
Jos Simson/Emily Financial PR +44 20
Fenton (United Kingdom) Tavistock 7920 3150
Matthew Armitt/Ross Nominated Adviser Peel Hunt +44 20
Allister and Broker LLP 7418 8900
Charmane Russell/Olwen Financial PR Russell & +27 11
Auret (South Africa) Associates 880 3924
or
+27 82
372 5816
Investec Bank Limited is the nominated JSE Sponsor
About CoAL:
CoAL is an AIM/ASX/JSE listed coal exploration, development and
mining company operating in South Africa. CoAL's key projects
include the Vele Colliery (coking and thermal coal), the Greater
Soutpansberg Project /MbeuYashu, including CoAL's Makhado Project
(coking and thermal coal).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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