MC Mining Limited Results of Annual General Meeting (3399I)
November 23 2018 - 5:56AM
UK Regulatory
TIDMMCM
RNS Number : 3399I
MC Mining Limited
23 November 2018
ANNOUNCEMENT 23 November 2018
RESULTS OF ANNUAL GENERAL MEETING
The Directors of MC Mining Limited (the "Company" or "MC
Mining") are pleased to announce that at the Annual General Meeting
of Shareholders held earlier today, the resolutions put to the
meeting were passed unanimously by a show of hands.
In accordance with Australian Stock Exchange 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 Discretion Abstain Excluded
Resolution 1: Adoption of Remuneration Report 53,308,237 13,142,541 3,465 55,377 68,553
----------- ----------- ----------------- ----------- ---------
Resolution 2: Re-election of Director - David
Brown 66,501,468 18,273 3,465 54,967 -
----------- ----------- ----------------- ----------- ---------
Resolution 3: Re-election of Director - Thabo
Mosololi 66,465,300 53,531 3,465 55,877 -
----------- ----------- ----------------- ----------- ---------
Resolution 4: Election of Director - Brenda
Berlin 66,499,363 19,301 3,465 56,044 -
----------- ----------- ----------------- ----------- ---------
Resolution 5: Election of Director - An Chee Sin 53,384,704 70,391 3,465 13,119,613 -
----------- ----------- ----------------- ----------- ---------
Resolution 6: Election of Director - Brian He
Zhen 55,383,469 70,221 3,615 13,120,868 -
----------- ----------- ----------------- ----------- ---------
Resolution 7: Grant of Performance Rights to
Director - David Brown 53,369,876 13,150,297 3,465 54,535 -
----------- ----------- ----------------- ----------- ---------
Resolution 8: Grant of Performance Rights to
Director - Brenda Berlin 53,370,006 13,150,714 3,731 53,722 -
----------- ----------- ----------------- ----------- ---------
Resolution 9: Approval of Performance Rights
Plan 53,415,590 13,088,817 3,231 70,535 -
----------- ----------- ----------------- ----------- ---------
Resolution 10: Approval of Potential Termination
Benefits under Performance Rights Plan 53,380,522 13,097,677 30,694 69,280 -
----------- ----------- ----------------- ----------- ---------
Resolution 11: Change of Auditor 66,456,639 18,265 3,381 99,888 -
----------- ----------- ----------------- ----------- ---------
AUTHORISED BY:
Tony Bevan
Company Secretary
For more information contact:
David Brown Chief Executive Officer MC Mining Limited +27 10 003 8000
Brenda Berlin Chief Financial Officer MC Mining Limited +27 10 003 8000
Tony Bevan Company Secretary Endeavour Corporate Services +61 08 9316 9100
Company advisors:
Financial PR
Jos Simson/ Gareth Tredway (United Kingdom) Tavistock +44 20 7920 3150
Ross Allister/David McKeown Nominated Adviser and Broker Peel Hunt LLP +44 20 7418 8900
Charmane Russell/Olwen Auret 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. MCM's key projects
include the Uitkomst Colliery (metallurgical and thermal coal),
Makhado Project (coking and thermal coal). Vele Colliery (coking
and thermal coal), and the Greater Soutpansberg Projects
(MbeuYashu).
Forward-Looking Statements
This Announcement, including information included or
incorporated by reference in this Announcement, may contain
"forward-looking statements" concerning MC Mining that are subject
to risks and uncertainties. Generally, the words "will", "may",
"should", "continue", "believes", "expects", "intends",
"anticipates" or similar expressions identify forward-looking
statements. These forward-looking statements involve risks and
uncertainties that could cause actual results to differ materially
from those expressed in the forward-looking statements. Many of
these risks and uncertainties relate to factors that are beyond
MCM's ability to control or estimate precisely, such as future
market conditions, changes in regulatory environment and the
behaviour of other market participants. MCM cannot give any
assurance that such forward-looking statements will prove to have
been correct. The reader is cautioned not to place undue reliance
on these forward looking statements. MCM assumes no obligation and
do not undertake any obligation to update or revise publicly any of
the forward-looking statements set out herein, whether as a result
of new information, future events or otherwise, except to the
extent legally required.
Statements of intention
Statements of intention are statements of current intentions
only, which may change as new information becomes available or
circumstances change.
Regulatory
This announcement is inside information for the purposes of
Article 7 of Regulation 596/2014.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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