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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)
ISIN AU000000CZA6
JSE/ASX/AIM share code: CZA
(`CoAL`)
RESULTS OF GENERAL MEETING
In accordance with ASX Limited 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. Adoption of Constitution
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: 212,205,052 99.67 40.00
Against: 268,050 0.13 0.05
Abstain: 404,198 0.19 0.08
Discretionary: 34,092 0.02 0.01
TOTAL 212,911,392 100.00 40.13
2. Adoption of Employee Share Option Plan
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: 131,127,392 61.59 24.72
Against: 81,604,612 38.33 15.38
Abstain: 165,774 0.08 0.03
Discretionary: 13,614 0.01 0.00
TOTAL 212,911,392 100.00 40.13
3. Increase in Directors` Fees
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: 105,223,385 49.42 19.83
Against: 105,033,311 49.33 19.80
Abstain: 2,653,082 1.25 0.50
Discretionary: 1,614 0.00 0.00
TOTAL 212,911,392 100.00 40.13
4. Grant of Options to David Murray
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: 171,472,931 80.54 32.32
Against: 38,777,265 18.21 7.31
Abstain: 2,639,254 1.24 0.50
Discretionary: 21,942 0.01 0.00
TOTAL 212,911,392 100.00 40.13
5. Ratification of Issue of 50,000,000 Shares at an Issue Price of GBP1.10
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: 136,812,968 64.26 25.79
Against: 75,576,768 35.50 14.25
Abstain: 492,514 0.23 0.09
Discretionary: 29,142 0.01 0.01
TOTAL 212,911,392 100.00 40.13
BY ORDER OF THE BOARD
Authorised by:
Shannon Coates
Company Secretary
Dated: 14 October 2010
Johannesburg
JSE Sponsor
Macquarie First South Advisers (Pty) Ltd
Date: 14/10/2010 13:31:36 Produced by the JSE SENS Department.
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