CMO 201610270035A
Results of General Meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN Code: ZAE000070249
(“Chrometco” or “the Company”)
RESULTS OF GENERAL MEETING
In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice
of the General Meeting (“GM”), were passed by the requisite
majority of shareholder votes at the GM held on 27 October
2016 at 70 Marshall Street, Johannesburg.
Altogether 40% of voted shares in issue, being 108 598 383
shares, were represented at the GM.
The detailed results of the voting are as follows:
%
% AGAINST
Number of ABSTAINED of % FOR of
shares of issued shares shares
Resolution voted shares voted voted
Special No. 1: 108 598 383 0% 0% 100%
Amendments to the
Memorandum of
Incorporation
Johannesburg
27 October 2016
Designated Advisor: PSG Capital Proprietary Limited
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