28 November 2012 Company Announcements Office Australian Securities Exchange Level 6, 20 Bridge Street SYDNEY NSW 2000 Via E Lodgement RESULTS OF ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2, it is confirmed that the following resolutions put to the Annual General Meeting of Continental Coal Limited, held on 28 November 2012, are as follows:- Was not passed: Resolution 1: Remuneration Report (Non-Binding Resolution) Resolution 2: Withdrawn Was passed on a show of hands: Resolution 3: Re-election of Mr Mike Kilbride Resolution 4: Re-election of Mr Johan Bloemsma Resolution 5: Re-election of Mr Connie Molusi In addition, information required to be disclosed by the Company in accordance with section 251AA of the Corporations Act is also attached. The latest Company presentation given at today's Annual General Meeting is available on the Company's website - www.conticoal.com. For and on behalf of the Board, Don Turvey Chief Executive Officer For further information please contact: Jason Brewer Don Turvey Executive Director Chief Executive Officer T: +61 8 9488 5220 T: +27 11 881 1420 South Africa Australia T +27 11 881 1420 F +27 11 881 1423 W T +61 8 9488 5220 F +61 8 9324 2400 W www.conticoal.com www.conticoal.com 9th Floor Fredman Towers, 13 Fredman Ground Floor, 1 Havelock Street, West Drive, Sandton 2196 Perth, WA 6005 PO Box 787646, Sandton 2146 PO Box 684, West Perth WA 6872 Independent Non-Executive Chairman Mike Kilbride Chief Executive Officer Don Turvey Chief Financial Officer Maritz Smith Executive Director Jason Brewer Non-Executive Directors: Johan Bloemsma Peter Landau James Leahy Andy Macaulay Connie Molusi CONTINENTAL COAL LIMITED ANNUAL GENERAL MEETING 28 November 2012 Disclosure of Proxy Votes In accordance with section 251AA of the Corporations Act 2001, the following information is provided to Australian Securities Exchange Limited in relation to the resolution passed by members of Continental Coal Limited at its Annual General Meeting held on 28 November 2012. Resolution Number Resolution Resolution Resolution Resolution 1 3 4 5 Decided by a show of hands (S) or Not passed Passed Passed Passed poll (P) S S S S Total number of proxy votes 83,412,488 83,412,488 83,412,488 83,412,488 exercisable by proxies validly appointed Total number of proxy votes in respect of which the appointments specified that: 4,267,648 71,725,988 40,597,999 75,770,500 * The proxy is to vote for the resolution 75,888,757 8,306,935 39,434,924 4,262,423 * The proxy is to vote against the resolution * The proxy is to abstain on 42,100 135,582 135,582 135,582 the resolution * The proxy may vote at the proxy's discretion 3,213,983 3,243,983 3,243,983 3,243,983 Total votes cast on a poll in N/A N/A N/A N/A favour of the resolution Total votes cast on a poll N/A N/A N/A N/A against the resolution Total votes cast on a poll N/A N/A N/A N/A abstaining on the resolution Total votes exercisable by N/A N/A N/A N/A proxies which were not cast For and on behalf of the Board, Don Turvey Chief Executive Officer END -0- Nov/28/2012 09:51 GMT
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CONTINENTAL COAL LTD: Results of AGM and Company Presentation
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