| Wed 13 Dec 2017, 13:50 | | MINE RESTORATION INVESTMENTS LIMITED - Results of the Annual General Meeting |
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MRI 201712130032A
Results of the Annual General Meeting
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1987/004821/06)
Share Code: MRI
ISIN: ZAE000164562
("MRI" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting of MRI shareholders held, 12 December 2017, the
special and ordinary resolutions proposed thereat, were approved by the requisite majority of votes as set out below.
The total number of MRI ordinary shares in issue is 863,053,100 shares of which 311,271,277 shares were voted at
the Annual General Meeting, representing 36.07%.
Resolutions: Shares voted Votes Vote for Votes
Abstained against
Number % (1) % (1) % (2) % (2)
Re-election of directors:
Ordinary resolution number 1.1: 306,271,277 35.49% 0.58% 55.32% 44.68%
Re-election of Mr Q George as an
independent non-executive director.
Ordinary resolution number 1.2: 306,271,277 35.49% 0.58% 100.00% 0.00%
Re-election of Mr C Roed as an
independent non-executive director.
Ordinary resolution number 1.3: 306,271,277 35.49% 0.58% 99.44% 0.56%
Re-election of Mr S Caddy as an
independent non-executive director.
Ordinary resolution number 2.1: 306,271,277 35.49% 0.58% 100.00% 0.00%
Ratification of the appointment of Mr
M Miller as an executive director.
Ordinary resolution number 2.2: 306,271,277 35.49% 0.58% 99.41% 0.59%
Ratification of the appointment of Mr
A Collins as an independent non-
executive director.
Ordinary resolution number 3: 306,271,277 35.49% 0.58% 100.00% 0.00%
Re-appointment of Grant Thornton as
external auditor, with Mr J Barradas as
the individual designated auditor.
Election of members of the Audit
and Risk Committee:
Ordinary resolution number 4.1: 306,271,277 35.49% 0.58% 100.00% 0.00%
Election of Mr C Roed as a member
and the Chairman of the Audit and
Risk Committee.
Ordinary resolution number 4.2: 306,271,277 35.49% 0.58% 99.44% 0.56%
Election of Mr S Caddy as a member
of the Audit and Risk Committee.
Ordinary resolution number 4.3: 306,271,277 35.49% 0.58% 55.32% 44.68%
Election of Mr Q George as a member
of the Audit and Risk Committee.
Ordinary resolution number 5: 311,271,277 36.07% 0.00% 99.97% 0.03%
Authority to issue shares for cash.
Advisory endorsement – non-
binding advisory votes:
Ordinary resolution number 6.1: 310,955,867 36.03% 0.04% 100.00% 0.00%
Approval of the Company’s
remuneration policy.
Ordinary resolution number 6.2: 310,955,867 36.03% 0.04% 100.00% 0.00%
Approval of the Company’s
remuneration implementation report.
Special resolution number 1: 311,271,277 36.07% 0.00% 99.97% 0.03%
General authority to repurchase the
Company’s shares.
Special resolution number 2: 311,271,277 36.07% 0.00% 99.45% 0.55%
Approval of non-executive directors’
remuneration.
Special resolution number 3: 311,271,277 36.07% 0.00% 99.97% 0.03%
Approval of financial assistance in
terms of section 44 of the Companies
Act for the subscription of securities.
Special resolution number 4: 311,271,277 36.07% 0.00% 99.97% 0.03%
Approval of financial assistance in
terms of section 45 of the Companies
to related and/or inter-related
companies.
Notes:
1. As a percentage of total ordinary shares in issue.
2. As a percentage of shares voted.
13 December 2017
Designated Advisor
Questco Corporate Advisory (Pty) Ltd
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