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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Conti.Coal | LSE:COOL | London | Ordinary Share | AU000000CCC1 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.10 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCOOL 21 November 2013 RESULTS OF ANNUAL GENERAL MEETING The Directors advise that resolutions 1, 3, 4 and 6 to 14 detailed in the Notice of Annual General Meeting of Continental Coal Limited were passed by the requisite majority on a show of hands at the Annual General Meeting of the Company held on 21 November 2013. Resolutions 2 and 5 were withdrawn from the meeting. Listed below is a summary of the number of proxy votes cast in respect to the resolutions put to shareholders at the Annual General Meeting: Resolution For Against Proxy's Proxy's Abstain Discretion Discretion (Open) (Conditional) 1. Adoption of 120,583,283 13,049,565 2,396,399 17,000,000 1,203,827 Remuneration Report 2. Spill Resolution Resolution Withdrawn 3. Election of Director 135,200,336 2,696,084 19,429,990 Nil 856,664 - Bernard Swanepoel 4. Election of Director 134,244,290 3,660,821 19,408,399 Nil 869,564 - Ron Chamberlain 5. Re-Election of Resolution Withdrawn Director - Jason Brewer 6. Issue of Options to 22,625,871 3,193,233 20,208,399 Nil 402,753 Village Main Reef Limited 7. Approval for Issue 22,192,870 3,152,832 19,408,399 Nil 1,676,155 of Convertible Notes to Village Main Reef Limited 8. Ratification of 134,529,740 3,093,264 19,404,399 Nil 1,155,671 Prior Issue of Shares to Baycrest Capital LLC Pursuant to Continuous Investment Agreement 9. Ratification of 134,458,812 3,077,192 19,404,399 Nil 1,242,671 Prior Issue of S hares to Susquehanna LLC 10. Issue of Shares to 133,517,539 3,763,231 19,506,399 Nil 1,395,905 Susquehanna LLC 11. Ratification of 133,432,447 4,231,675 20,028,399 Nil 480,553 Prior Issue of Shares to Lender 12. Ratification of 133,035,154 4,524,116 20,040,899 Nil 582,905 Prior Issue of Shares and Options to Royalty Holders 13. Issue of Shares to 133,448,216 4,735,315 19,404,399 Nil 595,144 Royalty Holders 14. Issue of Shares to 131,933,627 6,312,282 19,416,199 Nil 520,966 Related Party (Mr Don Turvey) The Company's Annual General Meeting presentation is available for viewing on the Company's website at www.conticoal.com. Dennis Wilkins Company Secretary END
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