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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)
JSE Share code: CZA
ASX Share code: CZA
ISIN AU000000CZA6
(`CoAL` or `the Company`)
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: Non binding Resolution to adopt 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: 225,517,161 98.46 42.51
Against: 3,141,236 1.37 0.59
Abstain: 146,932 0.06 0.03
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
Resolution 2: Election of Director - Mr 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: 228,361,924 99.71 43.05
Against: 306,673 0.13 0.06
Abstain: 136,732 0.06 0.03
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
Resolution 3: Re-election of Director - Mr Simon Farrell
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: 192,241,002 83.93 36.24
Against: 32,927,595 14.38 6.21
Abstain: 3,636,732 1.59 0.69
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
Resolution 4: 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: 227,384,526 99.28 42.86
Against: 1,284,071 0.56 0.24
Abstain: 136,732 0.06 0.03
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
Resolution 5: Change of Auditor
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: 228,380,316 99.71 43.05
Against: 282,281 0.12 0.05
Abstain: 142,732 0.06 0.03
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
Resolution 6: Disapplication of pre-emption rights
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: 228,596,197 99.81 43.09
Against: 60,424 0.03 0.01
Abstain: 148,708 0.06 0.03
Discretionary: 232,219 0.10 0.04
TOTAL: 229,037,548 100.00 43.00
AUTHORISED BY:
Shannon Coates
Company Secretary
Johannesburg
17 December 2009
Sponsor
Macquarie First South Advisers (Pty) Limited
Date: 17/11/2010 10:20:00 Produced by the JSE SENS Department.
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