Wrap Text
Results of the Annual General Meeting
Union Atlantic Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/001940/06)
Share code: UAT
ISIN: ZAE000254314
(“Union Atlantic Minerals, UAT or the Company”)
Results of the Annual General Meeting
The Board of Directors of Union Atlantic Minerals “(UAT”) hereby advises that at the Annual
General Meeting ("AGM") of shareholders of UAT held today, the following resolutions, as set
out in the Notice of Annual General Meeting which was incorporated in the Annual Integrated
Report distributed to shareholders on 31 August 2020, were duly approved by the requisite
majority of votes in terms of the Companies Act, No. 71 of 2008, as amended.
Union Atlantic Minerals confirms the voting statistics from the AGM as follows:
Shareholders are advised that:
- Special Resolution 2 was withdrawn at the commencement of the meeting;
- the total number of shares in issue as at the date of the AGM was 1 480 145 213 shares;
- the total number of shares that were represented by shareholders present in person or
represented by proxy at the Annual General Meeting was 542 158 962 representing 36.63%
of the total number of shares in issue excluding treasury shares; and
- Abstentions are represented below as a percentage of the total number of shares in issue.
Votes Carried disclosed Number of shares Shares abstained
as a percentage voted at AGM as disclosed as a
in relation to the total percentage of percentage in
number of shares voted Number of shares shares in issue relation to the total
Resolutions at AGM voted at the AGM excluding treasury issued share
shares capital
For Against
Ordinary
Business
1 100,00% 0,00% 541.516.462 36,59% 0,04%
2 100,00% 0,00% 541.516.462 36,59% 0,04%
3 100,00% 0,00% 541.516.462 36,59% 0,04%
4 100,00% 0,00% 541.516.462 36,59% 0,04%
5 100,00% 0,00% 541.516.462 36,59% 0,04%
6 100,00% 0,00% 541.516.462 36,59% 0,04%
7 83,01% 16,99% 541.516.462 36,59% 0,04%
8 100,00% 0,00% 541.516.462 36,59% 0,04%
9 100,00% 0,00% 541.516.462 36,59% 0,04%
10 100,00% 0,00% 541.516.462 36,59% 0,04%
Special
Business
1 100,00% 0,00% 541.516.462 36,59% 0,04%
2 withdrawn withdrawn 541.516.462 36,59% 0,04%
3 100,00% 0,00% 541.516.462 36,59% 0,04%
4 100,00% 0,00% 541.516.462 36,59% 0,04%
5 100,00% 0,00% 541.516.462 36,59% 0,04%
Johannesburg
01 October 2020
River Group
Sponsor and Corporate Adviser
James Duncan
james@racs.co.za
R&A Strategic Communications
Media and Investor relations
Date: 01-10-2020 04:50:00
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.