REG - MC Mining Limited - Result of AGM
30/11/2022 16:45
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RNS Number : 1421I MC Mining Limited 30 November 2022
ANNOUNCEMENT
30 November 2022
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited advises that the Annual General Meeting of Shareholders was
held today, 30 November 2022.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations
Act, set out in the annexure to this announcement are the details of the
resolutions, the proxies received, and the total number of votes cast on the
poll in relation to each resolution in the Notice of 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
For more information contact:
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
Marion Brower 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. 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).
ANNUAL GENERAL MEETING - Wednesday 30(th) November 2022
RESULTS OF MEETING
The following information is provided in accordance with section 251AA(2) of
the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Resolution details Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
(as at proxy close) Result
Resolution Resolution For Against Proxy Abstain For Against Abstain Carried/
Type Discretion Not Carried
Resolution 1: Adoption of Remuneration Report Non-binding 58,282,930 6,418,069 5,488 143,328 181,911,466 6,418,069 143,328 Carried
90.07% 9.92% 0.01% 96.59% 3.41%
Resolution 2: Re-election of Director - Brian He Zhen Ordinary 81,408,225 6,418,597 4,988 138,884 205,036,261 6,418,069 138,884 Carried
92.68% 7.31% 0.01% 96.96% 3.04%
Resolution 3: Re-election of Director - An Chee Sin Ordinary 81,408,211 6,418,597 4,988 138,884 205,036,247 6,418,069 138,884 Carried
92.68% 7.31% 0.01% 96.96% 3.04%
Resolution 4: Election of Director - Ontiretse Mathews Senosi Ordinary 81,405,449 6,418,597 4,988 141,896 109,676,030 6,418,069 95,499,351 Carried
92.68% 7.31% 0.01% 94.47% 5.53%
Resolution 5: Grant of Options to Director - Godfrey Gomwe Ordinary 81,077,468 6,746,328 5,213 141,685 204,705,729 6,746,328 141,685 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 6: Grant of Performance Rights to Director - Nhlanhla Nene Ordinary 81,077,468 6,749,565 4,988 138,673 204,705,729 6,749,565 138,673 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 7: Grant of Performance Rights to Director - Khomotso Mosehla Ordinary 81,382,183 6,444,864 4,988 138,659 205,010,219 6,444,864 138,659 Carried
92.65% 7.34% 0.01% 96.95% 3.05%
Resolution 8: Grant of Performance Rights to Director - Brian He Zhen Ordinary 81,080,494 6,746,553 4,988 138,659 204,708,530 6,746,553 138,659 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 9: Grant of Performance Rights to Director - An Chee Sin Ordinary 81,060,439 6,746,553 5,043 138,659 204,708,530 6,746,553 138,659 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 10: Grant of Performance Rights to Director - Ontiretse Mathews Ordinary 81,076,218 6,749,565 6,252 138,659 109,348,063 6,749,565 95,496,114 Carried
Senosi
92.31% 7.68% 0.01% 94.19% 5.81%
Resolution 11: Grant of Performance Rights to Director - Andrew Mifflin Ordinary 81,077,468 6,746,553 5,002 141,671 204,705,518 6,746,553 141,671 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 12: Grant of Performance Rights to Director - Junchai Liu Ordinary 57,959,601 6,746,553 5,002 23,259,538 181,587,651 6,746,553 23,259,538 Carried
89.56% 7.68% 0.01% 96.42% 3.58%
Resolution 13: Approval of Listing Rule 7.1A Mandate Ordinary 81,095,805 6,330,710 5,002 239,177 204,723,855 6,330,710 239,177 Carried
92.75% 7.24% 0.01% 97.0% 3.0%
NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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