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
Mr Stephen Miller Executive Director/CEO
or
info@waterbergcoal.net
Dr Mathews Phosa (Chairman)
Stephen Miller (Executive Director and CEO)
Lee Boyd (Director and Company
Secretary)
WCC
RESULTS OF ANNUAL GENERAL MEETINGPursuant 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 ReportFor | Against | Abstain | Chair Undirected |
140,679,536 | 38,529 | 27,240,725 | 181,535 |
For | Against | Abstain | Chair Undirected |
130,144,533 | 35,830,817 | 1,983,440 | 181,535 |
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