CMO 201707180020A
Results of General Meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/026265/06)
Share code: CMO
ISIN: ZAE000070249
("the Company")
RESULTS OF GENERAL MEETING
In terms of paragraph 3.91 of the JSE Listings Requirements, the
Board of directors advise that all the ordinary resolutions and
special resolution as set out in the notice of the general
meeting, were passed by a majority of shareholder votes at the
general meeting held today at Rosebank.
Altogether 73% of voteable shares, being 199 925 537 shares,
were represented at the general meeting.
The detailed results of the voting are as follows:
%
Number of ABSTAINED % AGAINST % FOR of
shares of issued of shares shares
Resolution voted shares voted voted
Ordinary No. 1: 199 925 - 0.05 99.95
Approval of the 537
Acquisition
Ordinary No. 2: 199 925 - 0.07 99.93
Approval of the 537
Specific Issue
Ordinary No. 3: 199 925 - 0.07 99.93
Waiver of the 537
Mandatory Offer
Ordinary No. 4: 195 245 1.7 0.06 99.94
Appointment of N 537
Waisberg
Special No. 1: 195 245 1.7 0.06 99.94
Authority to 537
issues the
Acquisition
Shares
18 July 2017
Designated Advisor
PSG Capital
Date: 18/07/2017 01:30:00 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 has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
