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: ZAE000070249
("the Company")
Results of General Meeting
In terms of paragraph 3.91 of the JSE Listings Requirements, the Board of directors advise that all the ordinary resolutions and special resolution as set out in the notice of the general meeting, were passed by a majority of shareholder votes at the general meeting held today at Rosebank.
Altogether 73% of voteable shares, being 199 925 537 shares, were represented at the general meeting.
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 |
|
Ordinary No. 1: Approval of the Acquisition
|
199 925 537 |
- |
0.05 |
99.95 |
|
Ordinary No. 2: Approval of the Specific Issue
|
199 925 537 |
- |
0.07 |
99.93 |
|
Ordinary No. 3: Waiver of the Mandatory Offer
|
199 925 537 |
- |
0.07 |
99.93 |
|
Ordinary No. 4: Appointment of N Waisberg
|
195 245 537 |
1.7 |
0.06 |
99.94 |
|
Special No. 1: Authority to issues the Acquisition Shares
|
195 245 537 |
1.7 |
0.06 |
99.94 |
18 July 2017
Designated Advisor
PSG Capital