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CZA
CZA
CZA - Coal of Africa Limited - Results of general meeting
Coal of Africa Limited
(previously, "GVM Metals Limited")
(Incorporated and registered in Australia)
(Registration number ABN 008 905 388)
JSE/ASX Share code: CZA
ISIN AU000000CZA6
("CoAL" or the "Company")
RESULTS OF GENERAL MEETING
In accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Australian
Corporations Act, CoAL wishes to advise the following outcome of resolutions put
at the general meeting of shareholders held earlier today:
1. Issue of up to 50,000,000 shares to Firefly Investments 163 (Proprietary)
Limited
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: 184,266,181 83.38 38.35
Against: 2,471,546 1.12 0.51
Abstain: 33,818,597 15.30 7.04
Discretionary: 430,549 0.19 0.09
TOTAL 220,986,873 100.00 45.99
2. Ratification of issue of 350,000 shares
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: 218,111,899 98.70 45.39
Against: 2,371,677 1.07 0.49
Abstain: 72,748 0.03 0.02
Discretionary: 430,549 0.19 0.09
TOTAL 220,986,873 100.00 45.99
BY ORDER OF THE BOARD
Signed by:
Shannon Coates
Company Secretary
Dated: 22 April 2010
Johannesburg
22 April 2010
JSE Sponsor
Macquarie First South Advisers (Pty) Limited
Date: 22/04/2010 11:16:01 Produced by the JSE SENS Department.
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