AfriTin Mining : Results of 2021 AGM

August 25, 2021 at 10:31 am EDT

AFRITIN MINING LIMITED ANNUAL GENERAL MEETING 25th August 2021

VOTING COUNT

QUORUM CHECK (5% MIN)	40,18%
TOTAL SHARES	1 112 334 912
IN ATTENDANCE/PROXY	446 896 992

ORDINARY RESOLUTION 1			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 494 908	340 492 462	0	2 446
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 896 992	446 894 546	0	2 446
Percentages (%)		100,0000	0,00


ORDINARY RESOLUTION 2			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 494 908	330 993 908	9 500 000	1 000
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 896 992	437 395 992	9 500 000	1 000
Percentages (%)		97,87	2,13


ORDINARY RESOLUTION 3			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 494 908	263 893 220	76 599 242	2 446
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 896 992	370 295 304	76 599 242	2 446
Percentages (%)		82,86	17,14


ORDINARY RESOLUTION 4			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 494 908	330 410 762	10 083 146	1 000
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 896 992	436 812 846	10 083 146	1 000
Percentages (%)		97,74	2,26


ORDINARY RESOLUTION 5			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 492 462	339 910 762	583 146	1 000
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 894 546	446 312 846	583 146	1 000
Percentages (%)		99,87	0,13


ORDINARY RESOLUTION 6			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 492 462	330 204 104	10 108 473	180 885
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 894 546	436 606 188	10 108 473	180 885
Percentages (%)		97,74	2,26


EXTRAORDINARY RESOLUTION 7			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 492 462	254 188 187	86 125 836	180 885
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 894 546	360 590 271	86 125 836	180 885
Percentages (%)		80,72	19,28


EXTRAORDINARY RESOLUTION 8			VOTE
SHARES TO VOTE	FOR	AGAINST	WITHHELD
PROXIES (RECEIVED IN ADVANCE)	340 492 462	253 593 624	77 400 284	9 501 000
PROXIES (IN ATTENDANCE IN PERSON)
DISCRETION BY PROXIES
MEMBERS IN ATTENDANCE IN PERSON
Laurence Robb	320 512	320 512
Laurence Robb representing Anthony Viljoen	2 149 841	2 149 841
Stuart Kerrigan representing Allez Holdings Limited	12 000 000	12 000 000
Stuart Kerrigan representing Naminco Limited	91 931 731	91 931 731
	TOTAL SHARES	FOR	AGAINST	WITHHELD
TOTALS	446 894 546	359 995 708	77 400 284	9 501 000
Percentages (%)		82,30	17,70

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AfriTin Mining Ltd. published this content on 25 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 August 2021 14:30:03 UTC.

	1st Jan change	Capi.
ANDRADA MINING LIMITED	-1.94%	99.71M
SOUTHERN COPPER CORPORATION	+35.87%	86.45B
FREEPORT-MCMORAN INC.	+18.63%	70.86B
MINING AND METALLURGICAL COMPANY NORILSK NICKEL	-.--%	27.71B
JIANGXI COPPER COMPANY LIMITED	+48.73%	10.12B
SUMITOMO METAL MINING CO., LTD.	+24.16%	8.97B
BOLIDEN AB	+10.21%	8.69B
KOREA ZINC INC.	-8.73%	6.89B
WESTERN MINING CO.,LTD.	+44.50%	6.55B
JINDUICHENG MOLYBDENUM CO., LTD.	+23.28%	5.3B

1st Jan change

Capi.

ANDRADA MINING LIMITED

-1.94%

99.71M

SOUTHERN COPPER CORPORATION

+35.87%

86.45B

FREEPORT-MCMORAN INC.

+18.63%

70.86B

MINING AND METALLURGICAL COMPANY NORILSK NICKEL

-.--%

27.71B

JIANGXI COPPER COMPANY LIMITED

+48.73%

10.12B

SUMITOMO METAL MINING CO., LTD.

+24.16%

8.97B

BOLIDEN AB

+10.21%

8.69B

KOREA ZINC INC.

-8.73%

6.89B

WESTERN MINING CO.,LTD.

+44.50%

6.55B

JINDUICHENG MOLYBDENUM CO., LTD.

+23.28%

5.3B

Market Closed - London S.E. Other stock markets 11:35:01 2024-04-26 am EDT			5-day change	1st Jan Change
5.05 ^GBX	0.00%		-7.17%	-1.94%

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