Ncondezi Coal Company Limited
1st Floor, Royal Chambers
St. Julian's Avenue, St. Peter Port
Guernsey Channel Islands GY1 3JX
Tel: +44 (0) 1481 810102, Fax: +44 (0) 1481 810120
Ncondezi Coal Company Limited (the "Company") (Incorporated and registered in the British Virgin Islands with registered number 1019077) Results of Annual General Meeting 201326 July 2013: At the Company's AGM held earlier today, the following resolutions were passed:-
Ordinary Resolutions Resolution 1: to adopt the Company's financial statements and reports
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 64,363,739
VOTES AGAINST: 1,634,237
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 57,374,750
VOTES AGAINST: 8,623,226
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 64,363,739
VOTES AGAINST: 1,634,237
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
Registered Office: 2nd Floor, Wickham's Cay II, P.O. Box 2221, Road Town, Tortola, British Virgin Islands
Registered Number: 1019077
Company Directors: Michael Haworth, Richard Stuart, Graham Mascall, Estevão Pale, Mark Trevan, Nigel Sutherland,
Christiaan Schutte, Peter O'Connor
Resolution 7: to re-elect Director - Christiaan Schutte
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 64,048,425
VOTES AGAINST: 1,949,551
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 64,048,425
VOTES AGAINST: 1,949,551
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
VOTES FOR: 65,997,976
VOTES AGAINST: 0
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
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Resolution 14: to amend the Company's Articles of Association
VOTES FOR: 65,176,747
VOTES AGAINST: 821,229
VOTES WITHHELD: 0
RESULT: RESOLUTION PASSED
For further information please visit www.ncondezicoal.comor contact:
Ncondezi Services (UK) Limited: Hanno Pengilly
Alex Buck
+44 (0) 20 7183 5402
NOMAD & Broker
Michael Rawlinson Chris Bowman Christopher Kololian
+44 (0) 20 3100 2000
Joint Broker
Matthew Robinson Elizabeth Johnson Joanna Weaving
+44 (0) 20 7220 0500
Weston Macklem
+44 (0) 20 7861 3232
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