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Share Name Share Symbol Market Type Share ISIN Share Description
Mc Mining Limited LSE:MCM London Ordinary Share AU000000MCM9 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 8.00 7.00 9.00 8.00 8.00 8.00 0.00 08:00:08
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 13.8 -10.4 -6.9 - 12

MC Mining Limited Result of AGM

20/11/2020 12:45pm

UK Regulatory (RNS & others)


Mc Mining (LSE:MCM)
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RNS Number : 0545G

MC Mining Limited

20 November 2020

 
 ANNOUNCEMENT   20 November 2020 
 

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       60,825,522    55,581           920          13,251,671      - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 2: Re-election of Director - Andrew 
  Mifflin                                            73,916,292     1,993           920           214,489        - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 3: Re-election of Director - An Chee 
  Sin                                                73,916,292     2,164           920           214,489        - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 4: Election of Director - Zhen He        73,916,292     2,164           920           214,489        - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 5: Grant of Performance Rights to 
  Director - Brenda Berlin                           67,184,499     3,426           770          6,944,999       - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 6: Grant of Additional Performance 
  Rights to Director - Brenda Berlin                 67,178,173     9,697           770          6,945,054       - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 7: Ratification of Shares issued in 
  preceding 12-month period                          73,676,165     8,777           770           447,982        - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 Resolution 8: Ratification of Shares issued in                   Resolution withdrawn on 9 November 2020 
 preceding 12 month period 
                                                    ------------------------------------------------------------------ 
 Resolution 9: Approval of issue of Shares                        Resolution withdrawn on 9 November 2020 
                                                    ------------------------------------------------------------------ 
 Special Resolution 10: Approval of 10% Placement 
  Capacity                                           67,362,167   6,555,063         920           215,544        - 
                                                    -----------  ----------  -----------------  -----------  --------- 
 

AUTHORISED BY:

Tony Bevan

Company Secretary

This announcement has been approved by the Company's Disclosure Committee.

This announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

 
 For more information contact: 
 Brenda Berlin                 Acting Chief Executive Officer    MC Mining Limited               +27 10 003 8000 
 Tony Bevan                    Company Secretary                 Endeavour Corporate Services    +61 08 9316 9100 
 Company advisors: 
 James Harris / James Dance    Nominated Adviser                 Strand Hanson Limited           +44 20 7409 3494 
 Rory Scott                    Broker (AIM)                      Mirabaud Securities Limited     +44 20 3167 7220 
 James Duncan                  Financial PR (South Africa)       R&A Strategic Communications    +27 11 880 3924 
 Investec Bank Limited is the nominated JSE Sponsor 
 
 

About MC Mining:

MC Mining is an AIM/ASX/JSE-listed coal exploration, development and mining company operating in South Africa. The Company's key projects include the Uitkomst Colliery (metallurgical coal), Makhado Project (hard coking coal). Vele Colliery (semi-soft coking coal), and the Greater Soutpansberg Projects (coking and thermal coal).

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

November 20, 2020 07:45 ET (12:45 GMT)

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