CMO - Results of the AGM

 

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 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, Thursday, 8 August 2019 at Sail Minerals (Pty) Ltd, Unit 25 Sunninghill Office Park, Sunninghill, Johannesburg (“AGM”), are as follows:

 

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 per resolution

Number of shares voted at AGM as a percentage of shares in issue

Number of shares abstained as a percentage of shares in issue

Ordinary resolution number 1: Appointment of Auditors

99.99%

0.01%

2 313 163 315

90.98%

0.002%

Ordinary resolution number 2: To ratify and re-elect Mr B Sibiya as a Director

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 3.1: To appoint Mr L Jordaan as a member of the Audit Committee

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 3.2: To appoint Mr B Sibiya as a member of the Audit

Committee

 

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 3.3: To appoint

N Thomas as a

member of the Audit Committee.

 

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 4: General authority to issue shares for cash

99.97%

0.03%

2 313 163 315

90.97%

0.01%

Ordinary resolution number 5.1: Non-binding advisory vote on the remuneration policy

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 5.2: Non-binding advisory vote on the implementation report

99.99%

0.01%

2 313 163 815

90.98%

0.002%

Ordinary resolution number 6: Authority to sign all documents

99.99%

0.01%

2 313 163 815

90.98%

0.002%

Special resolution number 1: Approval for the general authority to repurchase shares

99.97%

0.03%

2 313 163 815

90.98%

0.002%

Special resolution number 2: Approval of director’s remuneration

99.97%

0.03%

2 310 848 408

90.89%

0.09%

Special resolution number 3: Approval to provide inter-company financial assistance

99.97%

0.03%

2 313 161 815

90.98%

0.002%

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

99.97%

0.03%

2 313 163 815

90.98%

0.002%

 

Note:

Total number of shares in issue as at the date of the AGM was 2 542 428 683.

 

Johannesburg

8 August 2019

 

Designated Adviser

PSG Capital

 

 

 

DateTime: 
12/08/2019 - 08:13
Date: 
12/08/2019