ANNOUNCEMENT 19 October 2021
ANNUAL GENERAL MEETING DETAILS
MC Mining Limited (the Company) will be holding its Annual General Meeting of shareholders at 10am (London time) on Tuesday 14 December 2021 (Meeting). A Notice of the Annual General Meeting and accompanying proxy form is expected to be posted to shareholders and uploaded to the Company's website on or around 15 November 2021. A further announcement will be made in due course.
Pursuant to the Company's Constitution, and as is normal practice, a number of Directors will be nominated for re-election to the Board. In addition, in accordance with ASX Listing Rule 14.3, nominations from shareholders for new appointments, if any, must be received at the Company's registered office by 10:00am (London time) on 26 October 2021, being at least 35 business days before the date of the Meeting.
Authorised by
Tony Bevan
Company Secretary
This announcement has been approved by the Company's Disclosure Committee.
ASX: MCM / AIM: MCM.L / JSE: MCZ
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For more information contact: | | | |
| Sam Randazzo | Interim Chief Executive Officer
| MC Mining Limited | +61 408 945010 |
| Tony Bevan | Company Secretary | Endeavour Corporate Services | +618 9316 9100 |
| Company advisors: | | | |
| James Harris / James Dance | Nominated Adviser | Strand Hanson Limited
| +44 20 7409 3494 |
| Rory Scott | Broker (AIM) | Tennyson Securities | +44 20 7186 9031
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| James Duncan | Financial PR (South Africa) | R&A Strategic Communications | +27 11 880 3924 |
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Investec Bank Limited is the nominated JSE Sponsor | | ||
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About MC Mining Limited
MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. MC Mining's key projects include the Uitkomst Colliery (metallurgical and thermal coal), Makhado Project (hard coking coal). Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).
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