CMO - Results of the Annual General Meeting
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CHROMETCO LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/026265/06) Share code: CMO ISIN Code: ZAE000070249 (“Chrometco” or “the Company”) |
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RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10h00 today, Tuesday, 31 July 2018 at Unit 25 Sunninghill Office Park, Sunninghill, (“AGM”), are as follows:
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Resolutions proposed at the AGM |
Votes for resolution as a percentage of total number of shares voted at AGM |
Votes against resolution as a percentage of total number of shares voted at AGM |
Number of shares voted at AGM |
Number of shares voted at AGM as a percentage of shares in issue |
Number of shares abstained as a percentage of shares in issue |
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Ordinary resolution number 1: Appointment of Auditors |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 2a: Ratification and re‑election of B Sibiya as Director |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 2b: Ratification and re‑election of L Jordaan as Director |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 2c: Ratification and re‑election of N Thomas as Director |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 3a: Ratification and re‑appointment of L Jordaan as a member of the Audit Committee |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 3b: Ratification and re‑appointment of L Jordaan as Chairperson of the Audit Committee
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100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 3c: Ratification and re‑appointment of B Sibiya as a member of the Audit Committee
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100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 3d: Ratification and re‑appointment of N Thomas as a member of the Audit Committee.
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100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 4: Approval of the general authority to issue shares for cash |
99.85% |
0.15% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 5: Approval of the remuneration philosophy |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 6: Approval of the remuneration policy and implementation report of the Company |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Ordinary resolution number 7: Approval for the authority to directors or company secretary to sign all documents required |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Special resolution number 1: Approval for the general authority to repurchase shares |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Special resolution number 2: Approval of director’s remuneration |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Special resolution number 3: Approval to provide inter-company financial assistance |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
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Special resolution number 4: Approval to provide financial assistance for the subscription and / or purchase of shares in the Company or related or inter-related company |
100% |
0% |
2 309 658 864 |
90.84% |
0.01% |
Johannesburg
31 July 2018
Designated Adviser
PSG Capital