MC Mining Limited WITHDRAWAL OF RESOLUTIONS AT AGM (6480E)
November 09 2020 - 2:02AM
UK Regulatory
TIDMMCM
RNS Number : 6480E
MC Mining Limited
09 November 2020
ANNOUNCEMENT 9 November 2020
WITHDRAWAL OF RESOLUTIONS AT ANNUAL GENERAL MEETING
MC Mining Limited (the "Company") advises that it has withdrawn
items 9 and 10 from the agenda for its Annual General Meeting due
to take place as a virtual meeting by way of a live webcast at
10:00 a.m. (London time) on 20 November 2020 ("AGM"). These items
relate to Resolutions 8 and 9 (the "Withdrawn Resolutions") that
were to be tabled at the AGM.
The Withdrawn Resolutions related to the proposed issue of
shares to Columbia Skies Holdings Proprietary Limited ("Columbia
Skies"). As announced on 22 October 2020, Columbia Skies defaulted
on the Subscription Agreement and the shares will now not be
issued.
The withdrawal of the Withdrawn Resolutions will not affect the
validity of the proxy form attached to the Notice of AGM or any
proxy votes already submitted.
Details on how to attend the Company's AGM are contained in the
Notice of AGM, available on the Company's website
www.mcmining.co.za .
AUTHORISED BY:
Tony Bevan
Company Secretary
This announcement has been approved by the Company's Disclosure
Committee.
For more information contact:
Brenda Berlin Acting Chief Executive Officer MC Mining Limited +27 10 003 8000
Tony Bevan Company Secretary Endeavour Corporate Services +61 08 9316 9100
Company advisors:
James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494
Rory Scott Broker (AIM) Mirabaud Securities Limited +44 20 3167 7220
James Duncan Financial PR (South Africa) R&A Strategic Communications +27 11 880 3924
Investec Bank Limited is the nominated JSE Sponsor
About MC Mining:
MC Mining is an AIM/ASX/JSE-listed coal exploration, development
and mining company operating in South Africa. The Company's key
projects include the Uitkomst Colliery (metallurgical coal),
Makhado Project (hard coking coal). Vele Colliery (semi-soft coking
coal), and the Greater Soutpansberg Projects (coking and thermal
coal).
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCEAPFNEEEEFEA
(END) Dow Jones Newswires
November 09, 2020 03:02 ET (08:02 GMT)
Mc Mining (LSE:MCM)
Historical Stock Chart
From Apr 2024 to May 2024
Mc Mining (LSE:MCM)
Historical Stock Chart
From May 2023 to May 2024