TIDMCZA
RNS Number : 4802X
Coal of Africa Limited
24 November 2017
ANNOUNCEMENT 24 November 2017
RESULTS OF ANNUAL GENERAL MEETING
The Directors of the Coal of Africa Limited (the "Company" or
"CoAL") are pleased to announce that at the Annual General Meeting
of Shareholders held earlier today, the resolutions put to the
meeting was 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 1,362,007,230 133,625,897 143,916 2,084,356 2,196,058
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 2: Re-election of Director - De
Wet Schutte 1,496,200,582 1,018,604 968,915 1,869,356 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 3: Re-election of Director -
Rudolph Torlage 1,496,637,264 581,922 968,915 1,869,356 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 4: Re-election of Director -
Andrew Mifflin 1,496,638,947 580,239 968,915 1,869,356 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 5: Grant of Performance Rights to
Director - David Brown 1,496,296,448 1,259,402 140,916 1,535,692 824,999
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 6: Grant of Performance Rights to
Director - De Wet Schutte 1,496,292,556 1,261,068 965,915 1,537,918 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 7: Grant of Performance Rights to
Director - David Brown 998,758,421 498,782,647 153,232 1,538,158 824,999
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 8: Grant of Performance Rights to
Director - De Wet Schutte 998,757,277 498,780,647 977,815 1,541,718 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
Resolution 9: Consolidation of ordinary
shares 1,496,098,225 1,026,752 980,815 1,951,665 -
Resolution 10: Approval for Change of
Company Name 1,496,658,289 892,297 980,815 1,526,056 -
--------------------------------------------- -------------- ------------ ----------------- ---------- ----------
The Company reminds shareholders that due to the divergent
treatment of changes to CoAL's International Securities
Identification Number (ISIN) arising from the share consolidation
and name change resolutions, shares on the United Kingdom register
will be suspended from Tuesday 28 November 2017 to Wednesday 6
December 2017. During this period Computershare will be unable to
transfer any shares between the Australian, United Kingdom and
South African registers and shareholders are advised to consult
with their investment advisors should they have any queries
regarding the process.
AUTHORISED BY:
Tony Bevan
Company Secretary
For more information contact:
Chief Executive +27 10 003
David Brown Officer Coal of Africa 8000
Chief Financial +27 10 003
De Wet Schutte Officer Coal of Africa 8000
+27 10 003
Stephen Rowse Business Executive Coal of Africa 8000
Endeavour Corporate +61 08 9316
Tony Bevan Company Secretary Services 9100
Company advisors:
Ross Allister/ Nominated Adviser Peel Hunt +44 20
Richard Crichton and Broker LLP 7418 8900
Jos Simson/ Barney
Hayward/ Annabel Financial PR +44 20
de Morgan (United Kingdom) Tavistock 7920 3150
Charmane Russell/Olwen Financial PR R&A Strategic +27 11
Auret (South Africa) Communications 880 3924
or
+27 82
372 5816
Investec Bank Limited is the nominated JSE Sponsor
About CoAL:
CoAL is an AIM/ASX/JSE listed coal exploration, development and
mining company operating in South Africa. CoAL's key projects
include the Uitkomst Colliery, Makhado Project (coking and thermal
coal), Vele Colliery (coking and thermal coal) and the Greater
Soutpansberg Projects (MbeuYashu).
This announcement is inside information for the purposes of
article 7 of EU Regulation 596/2014.
Forward-Looking Statements
This Announcement, including information included or
incorporated by reference in this Announcement, may contain
"forward-looking statements" concerning CoAL 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
CoAL's ability to control or estimate precisely, such as future
market conditions, changes in regulatory environment and the
behaviour of other market participants. CoAL 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. CoAL 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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