| Thu 1 Dec 2022, 7:05 | | MC MINING LIMITED - Results of Annual General Meeting |
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Results of Annual General Meeting
MC Mining Limited
Previously Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000MCM9
JSE share code: MCZ
ASX/AIM code: MCM
1 December 2022
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited advises that the Annual General Meeting of Shareholders was held
yesterday, 30 November 2022.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out
in the annexure to this announcement are the details of the resolutions, the proxies
received, and the total number of votes cast on the poll in relation to each resolution in
the Notice of Meeting.
Authorised by
Tony Bevan
Company Secretary
This announcement has been approved by the Company’s Disclosure Committee.
ASX: MCM / AIM: MCM.L / JSE: MCZ
For more information contact:
Tony Bevan Company Secretary Endeavour Corporate +618 9316 9100
Services
Company advisors:
James Harris / James Dance Nominated Adviser Strand Hanson Limited +44 20 7409 3494
Rory Scott Broker (AIM) Tennyson Securities +44 20 7186 9031
Marion Brower Financial PR (South Africa) R&A Strategic +27 11 880 3924
Communications
Investec Bank Limited is the nominated JSE Sponsor
About MC Mining Limited:
MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. MC
Mining’s key projects include the Uitkomst Colliery (metallurgical and thermal coal), Makhado Project (hard coking coal),
Vele Colliery (semi-soft coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).
ANNUAL GENERAL MEETING – Wednesday 30th November 2022
RESULTS OF MEETING
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy Carried/
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
Resolution 1: Adoption of 58,282,930 6,418,069 5,488 181,911,466 6,418,069
Non-binding 143,328 143,328 Carried
Remuneration Report 90.07% 9.92% 0.01% 96.59% 3.41%
Resolution 2: Re-election of 81,408,225 6,418,597 4,988 205,036,261 6,418,069
Ordinary 138,884 138,884 Carried
Director – Brian He Zhen 92.68% 7.31% 0.01% 96.96% 3.04%
Resolution 3: Re-election of 81,408,211 6,418,597 4,988 205,036,247 6,418,069
Ordinary 138,884 138,884 Carried
Director – An Chee Sin 92.68% 7.31% 0.01% 96.96% 3.04%
Resolution 4: Election of Director – 81,405,449 6,418,597 4,988 141,896 109,676,030 6,418,069
Ordinary 95,499,351 Carried
Ontiretse Mathews Senosi 92.68% 7.31% 0.01% 94.47% 5.53%
Resolution 5: Grant of Options to 81,077,468 6,746,328 5,213 141,685 204,705,729 6,746,328
Ordinary 141,685 Carried
Director – Godfrey Gomwe 92.31% 7.68% 0.01% 96.81% 3.19%
Resolution 6: Grant of
81,077,468 6,749,565 4,988 204,705,729 6,749,565
Performance Rights to Director – Ordinary 138,673 138,673 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Nhlanhla Nene
Resolution 7: Grant of
81,382,183 6,444,864 4,988 205,010,219 6,444,864
Performance Rights to Director – Ordinary 138,659 138,659 Carried
92.65% 7.34% 0.01% 96.95% 3.05%
Khomotso Mosehla
Resolution 8: Grant of
81,080,494 6,746,553 4,988 204,708,530 6,746,553
Performance Rights to Director – Ordinary 138,659 138,659 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Brian He Zhen
Resolution 9: Grant of
81,060,439 6,746,553 5,043 204,708,530 6,746,553
Performance Rights to Director – Ordinary 138,659 138,659 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
An Chee Sin
Resolution 10: Grant of
81,076,218 6,749,565 6,252 109,348,063 6,749,565
Performance Rights to Director – Ordinary 138,659 95,496,114 Carried
92.31% 7.68% 0.01% 94.19% 5.81%
Ontiretse Mathews Senosi
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy Carried/
Resolution For Against Abstain For Against Abstain
Type Discretion Not Carried
Resolution 11: Grant of
81,077,468 6,746,553 5,002 204,705,518 6,746,553
Performance Rights to Director – Ordinary 141,671 141,671 Carried
92.31% 7.68% 0.01% 96.81% 3.19%
Andrew Mifflin
Resolution 12: Grant of
57,959,601 6,746,553 5,002 181,587,651 6,746,553
Performance Rights to Director – Ordinary 23,259,538 23,259,538 Carried
89.56% 7.68% 0.01% 96.42% 3.58%
Junchai Liu
Resolution 13: Approval of Listing 81,095,805 6,330,710 5,002 204,723,855 6,330,710
Ordinary 239,177 239,177 Carried
Rule 7.1A Mandate 92.75% 7.24% 0.01% 97.0% 3.0%
NB. Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Date: 01-12-2022 07:05:00
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