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Result of AGM

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RNS Number : 2889U
MC Mining Limited
22 November 2019
 

 

ANNOUNCEMENT                                                                                                                  22 November 2019

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Directors of MC Mining Limited (the "Company" or "MC Mining") are pleased to announce that at the Annual General Meeting of Shareholders held earlier today, the resolutions put to the meeting were passed unanimously by a show of hands.

 

In accordance with Australian Stock Exchange Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act 2001, the Company hereby provides the following information on proxy votes received for each resolution:

 

 

For

Against

Proxy Discretion

Abstain

Excluded

Resolution 1: Adoption of Remuneration Report

59,418,306

70,146

51,154

97,617

109,803

Resolution 2: Re-election of Director - Bernard Pryor

59,594,575

2,300

50,944

99,207

0

Resolution 3: Re-election of Director - Khomotso Mosehla

53,281,264

6,315,111

50,944

99,207

0

Resolution 4: Re-election of Director - Shangren Ding

59,587,986

8,889

50,944

99,207

0

Resolution 5: Election of Director - Sam Randazzo

59,594,411

2,464

50,944

99,207

0

Resolution 6: Grant of Performance Rights to Director - David Brown

59,478,539

78,738

50,944

97,555

41,250

Resolution 7: Grant of Performance Rights to Director - Brenda Berlin

59,478,039

79,238

50,944

97,555

41,250

 

 

AUTHORISED BY:

Tony Bevan

Company Secretary

 

 

For more information contact:

 

 

David Brown

Chief Executive Officer

MC Mining Limited

+27 10 003 8000

Brenda Berlin

Chief Financial Officer

MC Mining Limited

+27 10 003 8000

Tony Bevan

Company Secretary

Endeavour Corporate Services

+61 08 9316 9100

 

Company advisors:

 

 

 

Jos Simson/ Gareth Tredway

Financial PR

(United Kingdom)

Tavistock

+44 20 7920 3150

Ross Allister/David McKeown

Nominated Adviser and Broker

Peel Hunt LLP

                   

+44 20 7418 8900

Charmane Russell/Olwen Auret

Financial PR (South Africa)        

R&A Strategic Communications

+27 11 880 3924

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 coal), Makhado Project (coking and thermal coal). Vele Colliery (coking and thermal coal), and the Greater Soutpansberg Projects (coking and thermal coal).

 

 

Forward-Looking Statements

This Announcement, including information included or incorporated by reference in this Announcement, may contain "forward-looking statements" concerning MC Mining that are subject to risks and uncertainties. Generally, the words "will", "may", "should", "continue", "believes", "expects", "intends", "anticipates" or similar expressions identify forward-looking statements. These forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Many of these risks and uncertainties relate to factors that are beyond MC Mining's ability to control or estimate precisely, such as future market conditions, changes in regulatory environment and the behaviour of other market participants. MC Mining cannot give any assurance that such forward-looking statements will prove to have been correct. The reader is cautioned not to place undue reliance on these forward looking statements. MC Mining assumes no obligation and do not undertake any obligation to update or revise publicly any of the forward-looking statements set out herein, whether as a result of new information, future events or otherwise, except to the extent legally required.

Statements of intention

Statements of intention are statements of current intentions only, which may change as new information becomes available or circumstances change.

MC Mining has ensured that the mineral resources quoted are subject to good governance arrangements and internal control. The Company has engaged external independent consultants to update the mineral resource in accordance with the JORC Code 2012 and SAMREC 2016. The units of measure in this report are metric, with Tonnes (t) = 1,000kg. Technical information that requires subsequent calculations to derive subtotals, totals and weighted averages may involve a degree of rounding and consequently introduce an error. Where such errors occur MC Mining does not consider them to be material.

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: MC Mining Limited

Price: 30

Market: AIM
Market Cap: £42.26 m
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