|
MMH 201601150052A
Results of General Meeting
Miranda Mineral Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: MMH ISIN: ZAE000074019
(“Miranda” or “the Company”)
RESULTS OF GENERAL MEETING
Shareholders are advised that at the General Meeting (“GM”) held today, 15 January 2016, all ordinary
resolutions, endorsements and special resolutions, as specified in the notice of the meeting, were passed
by the requisite majority of shareholders. A shareholder at the meeting requested that Special Resolution
numbers 2 and 3, Ordinary Resolution numbers 1 and 2 be modified by allowing the authorities sought in
these resolutions to be valid for the next six months. This request was accepted by all shareholders present
and voting at the meeting and the resolutions were approved on this basis.
A total of 347 940 383 or 48.93% of the issued shares (711 153 965) were voted at this GM (including
abstentions). The votes carried for and against each resolution are disclosed as percentages in relation to
the total number of shares voted. Voting statistics from this GM are confirmed to be as follows:
1. Special resolution number 1: issue of shares to creditors of the Group as at 21 October 2014
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
2. Special resolution number 2: General approval to provide financial assistance for subscription
or purchase of securities in related or inter-related entities in terms of Section 44 of the
Companies Act
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
3. Special Resolution Number 3: Direct or indirect financial assistance (‘financial assistance’ will
herein have the meaning attributed to it in Section 45(1) of the Companies Act) to any
company related or inter-related to the Company or to any juristic person who is a member of
or related to any such companies
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
4. Ordinary Resolution Number 1 - General authority to Directors to allot and issue authorised
but unissued Ordinary Shares
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
5. Ordinary Resolution Number 2 - General authority to issue shares for cash
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
6. Ordinary resolution number 3 - Authority to sign all required documents
For Against Abstain Shares voted
347 938 583 0 1 800 347 940 383
100% 0% 0.00% 100%
15 January 2016
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 15/01/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
| Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information. | |||||||||||||
| Other Profile Group sites: FundsData Online (unit trust data) | Profile Group corporate site | |||||||||||||
| [ Terms of Use | Privacy Policy | PAIA manual | FAQs/Help | Site Map | © Copyright Reserved 2026 ] | |||||||||||||
|
|||||||||||||
