REG - MC Mining Limited - Result of Annual General Meeting
30/11/2023 14:45
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RNS Number : 2657V MC Mining Limited 30 November 2023
ANNOUNCEMENT
30 November 2023
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited announces that the Annual General Meeting of Shareholders
was held today, 30 November 2023.
Resolutions 2 to 4 were carried and all other Resolutions were not carried,
including Resolution 15, which was proposed as a special resolution, to permit
the Company to issue new ordinary shares equal to 10% of the Company's issued
share capital. Resolution 1 was not carried but was proposed as a non-binding
resolution. The issue of Performance Rights proposed under Resolutions 6 to 14
will not proceed.
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 +61 8 9316 9100
Company advisors:
Richard Johnson / Rob Patrick 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
BSM Sponsors Proprietary 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 (steelmaking and thermal coal), Makhado Project (steelmaking
hard coking coal), Vele Colliery (steelmaking semi-soft coking and thermal
coal), and the Greater Soutpansberg Projects (steelmaking coking and thermal
coal).
ANNUAL GENERAL MEETING - Thursday 30(th) November 2023
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 Type For Against Proxy Discretion Abstain For Against Abstain Carried/
Not Carried
Resolution 1: Adoption of Remuneration Report Non-binding 21,308,971 56,253,554 687 6,482,643 21,309,658 56,253,554 6,482,643 Not Carried
27.47% 72.53% 0.00% 27.47% 72.53%
Resolution 2: Re-election of Director - Andrew Mifflin Ordinary 170,712,294 185,680 687 6,333,736 170,712,981 185,680 6,333,736 Carried
99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 3: Election of Director - Yi (Christine) He Ordinary 170,708,275 189,685 687 6,333,750 170,708,962 189,685 6,333,750 Carried
99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 4: Election of Director - Julian Hoskin Ordinary 170,717,339 180,635 687 6,333,736 1,707,18,026 180,635 6,333,736 Carried
99.89% 0.11% 0.00% 99.89% 0.11%
Resolution 5: Issue of Shares - Godfrey Gomwe Ordinary 546,103 170,351,964 687 6,333,643 546,790 170,351,964 6,333,643 Not Carried
0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 6: Grant of Performance Rights to Director - Nhlanhla Nene Ordinary 546,048 176,658,636 742 26,971 546,790 176,658,636 26,971 Not Carried
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 7: Grant of Performance Rights to Director - Khomotso Mosehla Ordinary 551,089 176,653,636 687 26,985 551,776 176,653,636 26,985 Not Carried
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 8: Grant of Performance Rights to Director - Zhen (Brian) He Ordinary 551,103 173,811,798 687 26,971 551,790 173,811,798 26,971 Not Carried
0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 9: Grant of Performance Rights to Director - An Chee Sin Ordinary 545,628 176,658,636 687 27,446 546,315 176,658,636 27,446 Not Carried
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 10: Grant of Performance Rights to Director - Ontiretse Senosi Ordinary 551,103 138,289,727 687 26,971 551,790 138,289,727 26,971 Not Carried
0.40% 99.60% 0.00% 0.40% 99.60%
Resolution 11: Grant of Performance Rights to Director - Andrew Mifflin Ordinary 545,902 176,658,636 888 26,971 546,790 176,658,636 26,971 Not Carried
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 12: Grant of Performance Rights to Director - Yi (Christine) He Ordinary 551,048 173,811,853 687 26,971 551,735 173,811,853 26,971 Not Carried
0.32% 99.68% 0.00% 0.32% 99.68%
Resolution 13: Grant of Performance Rights to Director - Julian Hoskin Ordinary 550,548 176,653,691 1,187 26,971 551,735 176,653,691 26,971 Not Carried
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 14: Grant of Performance Rights to Company Secretary - Anthony Ordinary 551,103 176,653,636 687 26,971 551,790 176,653,636 26,971 Not Carried
Bevan
0.31% 99.69% 0.00% 0.31% 99.69%
Resolution 15: Approval of Listing Rule 7.1A Mandate Special 38,935,432 138,264,004 687 32,274 38,936,119 138,264,004 32,274 Not Carried
21.97% 78.03% 0.00% 21.97% 78.03%
Resolution 16: Increase of NED Fee Pool Ordinary 541,473 135,436,189 687 48,301 542,160 135,436,189 48,301 Not Carried
0.40% 99.60% 0.00% 0.40% 99.60%
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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