Wrap Text
Results of Annual General Meeting
MC Mining Limited
Previously Coal of Africa Limited
(Incorporated and registered in Australia)
Registration number ABN 008 905 388
ISIN AU000000MCM9
JSE share code: MCZ
ASX/AIM code: MCM
ANNOUNCEMENT
28 November 2024
RESULTS OF ANNUAL GENERAL MEETING
MC Mining Limited wishes to announce the Annual General Meeting of Shareholders was held
today, 28 November 2024.
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, set out
in the annexure to this announcement are the details of the resolutions, the proxies
received, and the total number of votes cast on the poll in relation to each resolution in
the Notice of Meeting.
Authorised by
Bill Pavlovski
Company Secretary
JSE Equity Sponsor
BSM Sponsors Proprietary Limited
ANNUAL GENERAL MEETING – Thursday 28th November 2024
RESULTS OF MEETING
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2
Instructions given to validly appointed proxies Number of votes cast on the poll Resolution
Resolution details
(as at proxy close) Result
Resolution Proxy For Against Abstain Carried/
Resolution For Against Abstain
Type Discretion Not Carried
Resolution 1: Adoption of Non- 237,869,540 3,943 382 1,006 237,869,922 3,943 1,006 Carried
Remuneration Report binding 49.96% 49.96%
Resolution 2: Re-election of Director – Ordinary 284,211,684 4,024 382 0 284,212,066 4,024 0 Carried
Brian He Zhen 59.69% 59.69%
Resolution 3: Election of Director – Ordinary 284,213,444 2,264 382 0 284,213,826 2,264 0 Carried
Muhui (Chris) Huang 59.69% 59.69%
Resolution 4: Election of Director – Ordinary 284,210,928 3,774 382 1,006 284,211,310 3,774 1,006 Carried
Blagojce Pavlovski 59.69% 59.69%
Resolution 5: Election of Director – Ordinary 284,213,767 1,941 382 0 284,214,149 1,941 0 Carried
Steele West 59.69% 59.69%
Resolution 6: Approval of Listing Rule Ordinary 284,212,696 2,006 382 1,006 284,213,078 2,006 1,006 Carried
7.1A Mandate 59.69% 59.69%
Date: 28-11-2024 02:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
