CMO - CHROMETCO LIMITED - Results of General Meeting
CHROMETCO LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/026265/06)
Share code: CMO
ISIN Code: ZAE000070249
(“Chrometco” or “the Company”)
RESULTS OF GENERAL MEETING
In terms of paragraph 3.91 of the JSE Listings Requirements, shareholders are hereby advised that all the ordinary resolutions and special resolutions, as set out in the notice of the General Meeting (“GM”), were passed by the requisite majority of shareholder votes at the GM held on 27 October 2016 at 70 Marshall Street, Johannesburg.
Altogether 40% of voted shares in issue, being 108 598 383 shares, were represented at the GM.
The detailed results of the voting are as follows:
|
Resolution
|
Number of
shares voted
|
% ABSTAINED
of issued
shares
|
% AGAINST
of shares voted
|
% FOR of shares voted
|
|
Special No. 1: Amendments to the Memorandum of Incorporation
|
108 598 383
|
0%
|
0%
|
100%
|
Johannesburg
27 October 2016
Designated Advisor: PSG Capital Proprietary Limited
Ticker:
CMO
CategoryTypeCD:
C
Source:
JSE Security Exchange - SENS
DateTime:
27/10/2016 - 08:30
Date:
27/10/2016