Results of Annual General Meeting 2013

RNS Number : 2814K

Ncondezi Coal Company Limited

26 July 2013

 



Ncondezi Coal Company Limited

(the "Company")

(Incorporated and registered in the British Virgin Islands with registered number 1019077)

Results of Annual General Meeting 2013

26 July 2013: At the Company's AGM held earlier today, the following resolutions were passed:-

Ordinary Resolutions

Resolution 1: to adopt the Company's financial statements and reports

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 2: to approve the Directors' Remuneration Report

VOTES FOR: 64,363,739

VOTES AGAINST: 1,634,237
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 3: to re-elect Director - Nigel Sutherland

VOTES FOR: 57,374,750

VOTES AGAINST: 8,623,226
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 4: to re-elect Director - Mark Trevan

VOTES FOR: 64,363,739

VOTES AGAINST: 1,634,237
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 5: to re-elect Director - Michael Haworth

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 6: to re-elect Director - Peter O'Connor

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 7: to re-elect Director - Christiaan Schutte

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 8: to re-elect Director - Paul Venter

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 9: to re-appoint the auditors

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 10: to authorise the Directors to agree the Auditors' remuneration

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 11: authority to Issue Shares

VOTES FOR: 64,048,425

VOTES AGAINST: 1,949,551
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

SPECIAL RESOLUTIONS

Resolution 12: to disapply pre-emption Rights

VOTES FOR: 64,048,425

VOTES AGAINST: 1,949,551
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 13: to approve the Company's name change

VOTES FOR: 65,997,976

VOTES AGAINST: 0
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Resolution 14: to amend the Company's Articles of Association

VOTES FOR: 65,176,747

VOTES AGAINST: 821,229
VOTES WITHHELD: 0

RESULT: RESOLUTION PASSED

Enquiries:

For further information please visit www.ncondezicoal.com or contact:

Ncondezi Services (UK) Limited:	Hanno Pengilly Alex Buck	[phone]
Liberum Capital Limited: NOMAD & Broker	Michael Rawlinson Chris Bowman Christopher Kololian	[phone]
finnCap: Joint Broker	Matthew Robinson Elizabeth Johnson Joanna Weaving	[phone]
Pelham Bell Pottinger:	Daniel Thöle Weston Macklem	[phone]

 

END

 

 

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