|
Results of Annual General Meeting
MANTENGU MINING LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1987/004821/06)
Share code: MTU ISIN: ZAE000320347
("Mantengu" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Mantengu held yesterday, Thursday,
15 August 2024, all the resolutions as set out in the notice of annual general meeting were passed by the
requisite majority of shareholders.
The number of shares voted in person or by proxy was 83 958 703 representing 44.00% of the total issued
share capital of the same class of Mantengu shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes
% carried for % of votes
Number of of shares in the against the % of shares
Resolution shares voted issue1 resolution2 resolution2 abstained1
Ordinary resolution 1.1: Re-election
of Vincent Madlela as Independent
non-executive Director 82 655 369 43.15 100.00 0.00 0.68
Ordinary resolution 2: Appointment
of HLB CMA South Africa Inc. as the
Company's external auditors and
Jean-André du Toit as the individual
designated audit partner 82 655 369 43.15 100.00 0.00 0.68
Ordinary resolution 3: Appointment
of members of the Combined Audit
and Risk Committee - - - - -
3.1 Appointment of Vincent Madlela
as a member and Chairman of
the Combined Audit and Risk
Committee 82 655 369 43.15 100.00 0.00 0.68
3.2 Appointment of Jonas
Tshikundamalema as a member
of the Combined Audit and Risk
Committee 82 655 369 43.15 100.00 0.00 0.68
3.3 Appointment of Alistair Collins
as a member of the Combined
Audit and Risk Committee 82 655 369 43.15 100.00 0.00 0.68
Ordinary resolution 4: General
authority to issue ordinary shares, and
to sell treasury shares, for cash 83 958 703 43.83 100.00 0.00 0.00
Ordinary resolution 5: Non-binding
advisory endorsement of the
Company's Remuneration Policy and
Implementation Report - - - - -
5.1 Non-binding advisory
endorsement of the Company's
Remuneration Policy 82 655 369 43.83 98.45 1.55 0.00
5.2 Non-binding advisory
endorsement of the Company's
Implementation Report 82 655 369 43.83 98.45 1.55 0.00
Ordinary resolution number 6:
Authorisation of Directors 83 958 703 43.83 100.00 0.00 0.00
Special resolution number 1:
General approval to acquire shares 82 655 369 43.15 100.00 0.00 0.68
Special resolution number 2:
Approval of non-executive Directors'
fees 82 655 369 43.83 98.45 1.55 0.00
Special resolution number 3:
Financial assistance for the
subscription of securities 82 655 369 43.15 100.00 0.00 0.68
Special resolution number 4:
Financial assistance to related and
inter-related companies 82 655 369 43.15 100.00 0.00 0.68
1
Based on 191 549 936 shares in issue at the date of the Annual General Meeting.
2
Disclosed as a percentage of voteable shares.
Johannesburg
16 August 2024
Designated Adviser
Merchantec Capital
Date: 16-08-2024 01:41:00
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 ] | |||||||||
|
|||||||||
