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UNION ATLANTIC MINERALS LIMITED - Results of the Annual General Meeting

Release Date: 01/10/2020 16:50
Code(s): UAT     PDF:  
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- Special Resolution 2 was withdrawn at the commencement of the meeting;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
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