Thungela Resources Limited Report of proceedings at the AGM
05 Giugno 2024 - 3:00PM
RNS Regulatory News
RNS Number : 2590R
Thungela Resources Limited
05 June 2024
THUNGELA RESOURCES
LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2021/303811/06)
JSE Share Code: TGA
LSE Share Code: TGA
ISIN: ZAE000296554
Tax number: 9111917259
('Company' or 'Thungela Resources')
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL
MEETING
At the annual general meeting
("AGM") of the shareholders of Thungela Resources held on Tuesday,
4 June 2024, all the ordinary and special resolutions proposed at
the AGM were approved by the requisite majority of votes, save for
ordinary resolution number 3.2, relating to the proposed
re-election of TML Setiloane as Audit Committee member, which was
withdrawn, and ordinary resolution number 5 relating to the general
authority for directors to allot and issue shares. The board
acknowledges that ordinary resolution 5 was not passed and thank
shareholders for their participation. We will carefully review this
feedback and consider when proposing resolutions of a similar
nature in future.
In this regard, the Company confirms
the voting statistics from the AGM as follows:
|
Resolutions
|
Votes cast disclosed as a
percentage in relation to the total number of shares voted at the
meeting
|
Number of shares
voted
|
Shares voted disclosed as a
percentage in relation to the total issued
shares*
|
Shares abstained disclosed as
a percentage in relation to the total issued
shares*
|
|
For
|
Against
|
|
Ordinary
resolutions:
|
|
|
|
|
|
|
1. Re-appointment of the independent external
auditor
|
98.27%
|
1.73%
|
75,816,591
|
53.96%
|
0.07%
|
|
2.1 Re-election of retiring
director: SS Ntsaluba
|
93.24%
|
6.76%
|
75,814,665
|
53.96%
|
0.08%
|
|
2.2 Re-election of retiring
director: BM Kodisang
|
99.09%
|
0.91%
|
75,814,665
|
53.96%
|
0.08%
|
|
3.1 Election of audit committee
member: KW Mzondeki
|
99.70%
|
0.30%
|
75,790,123
|
53.95%
|
0.09%
|
|
3.2 Election of audit committee
member: TML Setiloane WITHDRAWN
|
N/A
|
N/A
|
N/A
|
N/A
|
N/A
|
|
3.3 Election of audit committee
member: BM Kodisang
|
99.15%
|
0.85%
|
75,790,138
|
53.95%
|
0.09%
|
|
4.1 Non-binding advisory vote on the
remuneration policy
|
96.30%
|
3.70%
|
75,813,467
|
53.96%
|
0.08%
|
|
4.2 Non-binding advisory vote on the
implementation report
|
94.38%
|
5.62%
|
75,808,240
|
53.96%
|
0.08%
|
|
5. General authority for directors
to allot and issue ordinary shares
|
48.33%
|
51.67%
|
75,816,392
|
53.96%
|
0.07%
|
|
6. Authorisation to sign documents
to give effect to resolutions
|
100.00%
|
0.00%
|
75,818,204
|
53.97%
|
0.07%
|
|
Special Resolutions:
|
|
|
|
|
|
|
1. General
authority to acquire the Company's own ordinary shares
|
100.00%
|
0.00%
|
75,733,165
|
53.91%
|
0.13%
|
|
2. Remuneration
payable to non-executive directors
|
97.18%
|
2.82%
|
75,815,602
|
53.96%
|
0.07%
|
|
3. Granting of
financial assistance in terms of sections 44 and 45 of the
Companies Act of South Africa
|
97.68%
|
2.32%
|
75,785,418
|
53.94%
|
0.10%
|
*Total issued shares are 140 492
585
.
The special resolutions will, where necessary,
be lodged for registration with the Companies and Intellectual
Property Commission in due course.
5 June 2024
Rosebank
Company Secretary
Francois Klem
Email: Francois.klem@thungela.com
Investor Relations
Hugo Nunes
Email: hugo.nunes@thungela.com
Shreshini Singh
Email: shreshini.singh@thungela.com
Media
Hulisani Rasivhaga
Email: hulisani.rasivhaga@thungela.com
UK Financial adviser and corporate broker
Liberum Capital Limited
Tel: +44 20 3100 2000
Sponsor
Rand Merchant Bank (A division of FirstRand Bank
Limited)
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