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SIM
SIIF
SIM - Simmer & Jack Mines - Results of the simmers annual general meeting
Simmer & Jack Mines, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
Share code: SIM
ISIN Code: ZAE000006722
("Simmers" or the "company")
RESULTS OF THE SIMMERS ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of Simmers ("AGM") was
held earlier today, Monday, 21 September 2009. Set out below are the results of
the votes cast on the items detailed in the notice of AGM dated 14 August 2009.
Unless otherwise indicated, the items all constitute ordinary resolutions.
- Item 1: Adoption of the audited financial statements for the year ended 31
March 2009
Passed by the requisite majority.
- Item 2.1: Re-election of Mr ME Oberholster as a director of the company
Passed by the requisite majority.
- Item 2.2: Re-election of Mr GJ Jacobs as a director of the company
Passed by the requisite majority.
- Item 2.3: Re-election of Mr GT Miller as a director of the company
Passed by the requisite majority.
- Items 2.4 and 2.5: Re-election of Ms NJ Njenje and Mr SLB Mapisa as
directors of the company
Withdrawn from the notice.
- Item 3: To authorise the directors to fix the remuneration of the auditors
for the past year
Passed by the requisite majority.
- Item 4: To re-appoint Grant Thornton as auditor of the company
Passed by the requisite majority.
- Ordinary resolution number 1: Authority to place the unissued shares under
the control of the directors
Not passed by the requisite majority.
- Ordinary resolution number 2: Authority to issue shares for cash and to
issue convertible securities
Not passed by the requisite majority.
- Ordinary resolution number 3: Amendments to the Rules of the Simmer and
Jack Mines Limited Share Option Scheme 2006
Not passed by the requisite majority.
- Special resolution number 1: Authority to grant share options to non-
executive directors
Passed by the requisite majority.
- Special resolution number 2: Repurchase by the company of its shares
Not passed by the requisite majority.
Johannesburg
21 September 2009
Sponsor
Macquarie First South Advisers (Pty) Ltd
Date: 21/09/2009 16:00:05 Produced by the JSE SENS Department.
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