Source - LSE Regulatory
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 preceding 12 month period

Resolution withdrawn on 9 November 2020

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Resolution withdrawn on 9 November 2020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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