Thungela Resources Limited Result of AGM (3792B)
01 Junio 2023 - 9:00AM
UK Regulatory
TIDMTGA
RNS Number : 3792B
Thungela Resources Limited
01 June 2023
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 Wednesday, 31 May 2023, all the ordinary
and special resolutions proposed at the AGM were approved by the
requisite majority of votes, save for ordinary resolution number 5
relating to the general authority for directors to allot and issue
shares, which was withdrawn. In this regard, the Company confirms
the voting statistics from the AGM as follows:
Resolutions Votes cast disclosed Number Shares voted Shares abstained
as a percentage in relation of shares disclosed as disclosed as
to the total number of voted a percentage a percentage
shares voted at the meeting in relation in relation
to the total to the total
issued shares* issued shares*
For Against
--------------- --------------
Ordinary resolutions:
--------------- -------------- ----------- ---------------- -----------------
1. Re-appointment of the
independent external auditor 99.98% 0.02% 73 338 004 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
2.1 Re-election of retiring
director: JN Jekwa 99.29% 0.71% 73 325 155 52.19% 0.13%
--------------- -------------- ----------- ---------------- -----------------
2.2 Re-election of retiring
director: TML Setiloane 99.37% 0.63% 73 336 864 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
3.1 Election of audit committee
member: KW Mzondeki 99. 04% 0.96% 73 337 514 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
3.2 Election of audit committee
member: TML Setiloane 98.65% 1.35% 73 336 274 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
3.3 Election of audit committee
member: BM Kodisang 98.81% 1.19% 73 337 633 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
4.1 Non-binding advisory
vote on the remuneration
policy 92.46% 7.54% 73 331 157 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
4.2 Non-binding advisory
vote on the implementation
report 80.60% 19.40% 73 332 499 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
5. General authority for RESOLUTION WITHDRAWN
directors to allot and
issue ordinary shares
---------------------------------------------------------------------------------
6. Authorisation to sign
documents to give effect
to resolutions 99.96% 0.04% 73 330 265 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
Special Resolutions:
--------------- -------------- ----------- ---------------- -----------------
1. General authority to
acquire the Company's own
ordinary shares 99.96% 0.04% 73 123 800 52.05% 0.27%
--------------- -------------- ----------- ---------------- -----------------
2. Remuneration payable
to non-executive directors 93.24% 6.76% 73 331 315 52.20% 0.12%
--------------- -------------- ----------- ---------------- -----------------
3. Granting of financial
assistance in terms of
sections 44 and 45 of the
Companies Act of South
Africa 98.86% 1.14% 73 328 275 52.19% 0.12%
--------------- -------------- ----------- ---------------- -----------------
*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.
1 June 2023
Rosebank
Company Secretary
Francois Klem
Email: Francois.klem@thungela.com
Investor Relations
Ryan Africa
Email: ryan.africa@thungela.com
Media Contacts
Tarryn Genis
Email: tarryn.genis@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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END
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