MC MINING LIMITED - Results of General Meeting

Results of 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                                                             

23 January 2025

RESULTS OF GENERAL MEETING
                
In accordance with ASX Listing Rule 3.13.2 & section 251AA of the Corporations Act, the
following information is provided to the ASX in relation to the resolutions passed by the
shareholders of MC Mining Limited (Company) at its General Meeting held on 23 January
2025.

All resolutions were decided by a poll and were passed.

A summary of the voting results is set out on the attached page.

This announcement has been approved for release by the Disclosure Committee.




Authorised by
Bill Pavlovski
Company Secretary

JSE Sponsor: BSM Sponsors Proprietary Limited


                                                           GENERAL MEETING – Thursday 23rd January 2025
                                                                       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: Ratify prior issue of        Ordinary      274,358,978       77,212             0          2,045       274,358,978         77,212         2,045     Carried
shares                                                     99.97%           0.03%                                      99.97%            0.03%
Resolution 2: Acquisition of relevant       Ordinary     274,394,397        1,793             0         42,045       274,394,397         1,793          42,045     Carried
interest in shares by Kinetic                               100%                                                        100%
Resolution 3: Acquisition in shares by      Ordinary     134,775,098        1,793             0         42,045       134,775,098         1,793          42,045     Carried
the Company                                                 100%                                                        100%

Date: 23-01-2025 01:00:00
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