MC Mining Limited Result of AGM (0545G)
November 20 2020 - 6:45AM
UK Regulatory
TIDMMCM
RNS Number : 0545G
MC Mining Limited
20 November 2020
ANNOUNCEMENT 20 November 2020
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 60,825,522 55,581 920 13,251,671 -
----------- ---------- ----------------- ----------- ---------
Resolution 2: Re-election of Director - Andrew
Mifflin 73,916,292 1,993 920 214,489 -
----------- ---------- ----------------- ----------- ---------
Resolution 3: Re-election of Director - An Chee
Sin 73,916,292 2,164 920 214,489 -
----------- ---------- ----------------- ----------- ---------
Resolution 4: Election of Director - Zhen He 73,916,292 2,164 920 214,489 -
----------- ---------- ----------------- ----------- ---------
Resolution 5: Grant of Performance Rights to
Director - Brenda Berlin 67,184,499 3,426 770 6,944,999 -
----------- ---------- ----------------- ----------- ---------
Resolution 6: Grant of Additional Performance
Rights to Director - Brenda Berlin 67,178,173 9,697 770 6,945,054 -
----------- ---------- ----------------- ----------- ---------
Resolution 7: Ratification of Shares issued in
preceding 12-month period 73,676,165 8,777 770 447,982 -
----------- ---------- ----------------- ----------- ---------
Resolution 8: Ratification of Shares issued in Resolution withdrawn on 9 November 2020
preceding 12 month period
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Resolution 9: Approval of issue of Shares Resolution withdrawn on 9 November 2020
------------------------------------------------------------------
Special Resolution 10: Approval of 10% Placement
Capacity 67,362,167 6,555,063 920 215,544 -
----------- ---------- ----------------- ----------- ---------
AUTHORISED BY:
Tony Bevan
Company Secretary
This announcement has been approved by the Company's Disclosure
Committee.
This announcement is inside information for the purposes of
Article 7 of Regulation 596/2014.
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).
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END
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