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SIM
SIIF
SIM - Simmer & Jack Mines, Limited - 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 ("AGM") of Simmers was
held earlier today, Friday, 10 September 2010. Set out below are the results of
the votes cast on the items detailed in the notice of AGM dated 28 July 2010.
Unless otherwise indicated, the items all constitute ordinary resolutions.
- Item 1: Adoption of the audited financial statements for the year ended 31
March 2010
Passed by the requisite majority.
- Item 2.1: Re-election of Mr N Schoeman as a director of the Company
Passed by the requisite majority.
- Item 2.2: Re-election of Mr V Watson as a director of the Company
Passed by the requisite majority.
- Item 2.3: Re-election of Mr M Saaiman as a director of the Company
Passed by the requisite majority.
- Item 2.4: Re-election of Dr N Magau as director of the Company
Passed by the requisite majority.
- Item 2.5: Re-election of Mr R Havenstein as director of the Company
Passed by the requisite majority.
- Item 2.6: Re-election of Dr N Segal as director of the Company
Passed by the requisite majority.
- Item 2.7: Re-election of Ms S Mabaso-Koyana as director of the Company
Passed by the requisite majority.
- Item 3: To sanction the proposed remuneration payable to non-executive
directors
Passed by the requisite majority.
- Item 4: To re-appoint Grant Thornton as auditor of the Company and to
authorise the directors to determine the remuneration of the auditors for the
past year
Passed by the requisite majority.
- Item 5: Authority to place the unissued shares under
the control of the directors
Passed by the requisite majority.
- Item 6: Authority to issue shares for cash
Passed by the requisite majority.
- Item 7.1: To approve the adoption of the proposed Share Appreciation Right
Plan
Passed by the requisite majority.
- Item 7.2: To approve the adoption of the proposed Forfeitable Share Plan
Passed by the requisite majority.
- Item 7.3: To approve the adoption of the proposed Deferred Bonus Plan
Passed by the requisite majority.
- Item 8: Specific authority to issue ordinary shares to the maximum value of
R30 million to settle the Tau Lekoa transaction
Passed by the requisite majority.
- Item 9: To grant any one director or the secretary of the Company signing
authority to implement resolutions approved at the AGM
Passed by the requisite majority.
- Special Resolution 1: To approve the repurchase by the Company of its
shares
Passed by the requisite majority.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
10 September 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 10/09/2010 13:55:02 Produced by the JSE SENS Department.
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