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CZA
CZA
CZA - Coal of Africa Limited - Results of Annual General Meeting
Coal of Africa Limited
(Incorporated and registered in Australia)
(Registration number ABN 008 905 388)
JSE Share code: CZA
ASX Share code: CZA
AIM 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
Australian Corporations Act, CoAL 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: 273,367,284 98.47 44.67
Against: 3,453,542 1.24 0.56
Abstain: 734,618 0.26 0.12
Discretionary: 54,534 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 2: Election of Director - Mr Rudolph Torlage
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: 272,243,468 98.07 44.49
Against: 3,281,216 1.18 0.54
Abstain: 2,028,610 0.73 0.01
Discretionary: 56,684 0.02 0.00
TOTAL: 277,609,978 100.00 45.36
Resolution 3: Election of Director - Mr Khomotso Mosehla
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: 262,003,526 94.38 42.81
Against: 11,846,158 4.27 1.94
Abstain: 3,703,610 1.33 0.61
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 4: Election of Director - Mr Mikki Xayiya
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: 272,515,713 98.16 44.53
Against: 1,872,287 0.67 0.31
Abstain: 3,165,294 1.14 0.52
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 5: Election of Director - Mr Wayne Koonin
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: 264,539,761 95.29 43.23
Against: 9,309,923 3.35 1.52
Abstain: 3,703,610 1.33 0.61
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 6: Re-election of Director - Mr Steve Bywater
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: 275,473,493 99.23 45.01
Against: 51,191 0.02 0.01
Abstain: 2,028,610 0.73 0.33
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 7: Re-election of Director - Mr Peter Cordin
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: 275,454,371 99.22 45.01
Against: 70,305 0.03 0.01
Abstain: 2,028,618 0.73 0.33
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 8: Re-election of Director - Professor Alfred Nevhutanda
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: 264,506,758 95.28 43.22
Against: 9,309,923 3.35 1.52
Abstain: 3,736,613 1.35 0.61
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 9: Re-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: 273,952,532 98.68 44.77
Against: 60,305 0.02 0.01
Abstain: 3,540,457 1.28 0.58
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Resolution 10: Ratification of Issue of Shares to Mr Paul Holmes
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: 261,608,292 94.24 42.75
Against: 12,228,740 4.41 2.00
Abstain: 3,716,262 1.34 0.61
Discretionary: 56,684 0.02 0.01
TOTAL: 277,609,978 100.00 45.36
Authorised by
Mr John Wallington
Managing Director
Bryanston
23 November 2011
JSE Sponsor
Macquarie First South Capital (Pty) Ltd
Date: 23/11/2011 16:28:00 Produced by the JSE SENS Department.
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