a7eba6b6-f1fd-45ae-a3da-098eda9b6c22.pdf




ASX Release


30 NOVEMBER 2015


THE WATERBERG COAL COMPANY LIMITED ABN 64 065 480 453


Registered office: Level 2, 1 Walker Avenue

West Perth, Western Australia 6005 Australia


Tel:+61 8 9485 0888

Fax: +61 8 9485 0077


South African office: Level 1, The Place, 1 Sandton Dr

Sandton, 2146 South Africa


Tel: +27 10 594 2240

Fax: +27 10 594 2253


Contact:

Mr Stephen Miller Executive Director/CEO


or


E-mail:

info@waterbergcoal.net


Directors:

Dr Mathews Phosa (Chairman)


Stephen Miller (Executive Director and CEO)


Lee Boyd (Director and Company

Secretary)


ASX / JSE Symbol:

WCC

RESULTS OF ANNUAL GENERAL MEETING


Pursuant to ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, The Waterberg Coal Company Limited advises that the resolutions put to the Annual General Meeting today were all carried on a show of hands.

A total of 168,140,325 valid proxy votes were received from 81 shareholders representing 53% of the total shares on issue.

The results of the proxy voting is as follows:

Resolution 1. Adoption of Remuneration Report


For

Against

Abstain

Chair Undirected

140,679,536

38,529

27,240,725

181,535


Resolution 2. Election of Director - Dr Mathews Phosa


For

Against

Abstain

Chair Undirected

130,144,533

35,830,817

1,983,440

181,535


Resolution 3. Issue Loyalty Options


For

Against

Abstain

Chair Undirected

164,803,017

59,385

37,625

181,535



The Waterberg Coal Company Limited issued this content on 2015-12-01 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-21 15:32:09 UTC

Original Document: http://waterbergcoal.net/wp-content/uploads/ResultsOfMeeting01Dec15.pdf