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CZA
CZA
CZA - Coal of Africa Limited - Results of Annual General Meeting
Coal of Africa Limited
(previously, "GVM Metals Limited")
(Incorporated and registered in Australia)
(Registration number ABN 008 905 388)
Share code on the JSE Limited: CZA
ISIN AU000000CZA6
Share code on the Australian Stock Exchange Limited: CZA
ISIN AU000000CZA6
(`CoAL` or `the Company`)
27 November 2008
RESULTS OF ANNUAL GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations
Act, Coal of Africa Limited wishes to advise the following outcome of
resolutions put to the Annual General Meeting of shareholders held earlier
today:
Resolution 1: Remuneration Report
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 85,645,047 67.21 20.83
Against: 37,305,219 29.26 9.07
Abstain: 4,393,571 3.45 1.06
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 2: Re-election of Director - Mr Blair Sergeant
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,379,252 99.92 30.96
Against: 2,000 0.00 0.00
Abstain: 7,785 0.01 0.01
Discretionary: 97,908 0.07 0.02
127,486,945 100.00 30.99
Resolution 3: Re-election of Director - Mr Richard Linnell
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,373,052 99.91 30.95
Against: 2,000 0.00 0.00
Abstain: 7,785 0.01 0.01
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 4: Ratification of Issue of 450,000 Shares on 10 April 2008
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,338,945 99.89 30.95
Against: 28,791 0.02 0.01
Abstain: 15,101 0.01 0.00
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 5: Ratification of Issue of Options
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 91,898,766 72.08 22.34
Against: 35,473,271 27.83 8.62
Abstain: 10,800 0.01 0.00
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 6: Ratification of Issue of 25,500,000 Shares on 19 June 2008 and
12,000,000 Shares on 4 August 2008
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,341,111 99.89 30.95
Against: 27,791 0.02 0.01
Abstain: 7,935 0.01 0.00
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 7: Ratification of Issue of 55,000 Shares on 4 August 2008
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,344,921 99.89 30.95
Against: 29,791 0.02 0.01
Abstain: 8,125 0.01 0.00
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 8: Ratification of Issue of 375,000 Shares on 4 August 2008
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 127,341,921 99.88 30.95
Against: 32,791 0.03 0.01
Abstain: 8,125 0.01 0.00
Discretionary: 104,108 0.08 0.03
127,486,945 100.00 30.99
Resolution 9: Issue of up to 1,650,000 Options to Riaan van der Merwe
The resolution was carried unanimously by a show of hands, and the total number
of proxy votes in respect of validly appointed proxies was as follows:
Number % of Vote % of Issued
Capital
For: 87,485,905 68.62 21.27
Against: 35,477,695 27.83 8.62
Abstain: 4,409,237 3.46 1.07
Discretionary: 114,108 0.09 0.03
127,486,945 100.00 30.99
Yours faithfully
Shannon Coates
Company Secretary
For more information contact:
Simon Farrell, Managing Director
GVM
+61 417 985 383 or +61 8 9322 6776
Petronella Gorrie
The Event Shop
+27 82 827 8815
Jos Simson / Gareth Tredway
Conduit PR
+44(0) 20 7429 6603
Olly Cairns / Romil Patel
Blue Oar Securities Plc
+61 8 6430 1631/ +44(0) 20 7448 4400
About CoAL:
Coal of Africa Limited ("CoAL"), is primarily focused on the acquisition,
exploration and development of metallurgical and thermal coal projects. The
Company`s key projects, along with its leading metals processing company NiMag
Group (Pty) Ltd are in South Africa. The Company was incorporated in Western
Australia and listed in 1980. Since 2005, the Company has also listed on both
the AIM and JSE markets, allowing further growth in the Company`s coal assets.
www.coalofafrica.com
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 27/11/2008 09:22:15 Produced by the JSE SENS Department.
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