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 | ||
Attachments
- Original document
- Permalink
Disclaimer
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.