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Results of Annual General Meeting
MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
Share code: MRI ISIN: ZAE000164562
(“MRI” or “the Company”)
Results Of Annual General Meeting
Shareholders are advised that, at the annual general meeting of MRI held today, Tuesday, 2 November 2021,
all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders, save for:
- Ordinary resolution 3.1: appointment of Alistair Collins as a member and chairman of the combined Audit
and Risk Committee, which ordinary resolution has been withdrawn due to Alistair Collins’ resignation
with effect from 3 November 2021.
The number of shares voted in person or by proxy was 305 245 170 representing 35.37% of the total issued
share capital of the same class of MRI shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: ratification and re-election of
Directors
1.1. ratification of the appointment of Vincent Madlela, as
an independent non-executive Director 99.96 0.04 4.98
1.2. re-election of Michael Miller as a non-executive
Director 99.96 0.04 4.98
Ordinary resolution 2: appointment of Ngubane and Co
Inc. as the Company’s external auditors and Magen
Naidoo as the designated auditor 99.96 0.04 4.98
Ordinary resolution 3: appointments of members of the
Combined Audit and Risk Committee
3.1. appointment of Alistair Collins as a member and
chairman of the Combined Audit and Risk
Committee n/a n/a n/a
3.2. appointment of Vincent Madlela as a member of the
Combined Audit and Risk Committee 99.96 0.04 4.98
3.3. appointment of Michael Miller as a member of the
Combined Audit and Risk Committee 99.96 0.04 4.98
Ordinary resolution 4: general authority to issue shares
for cash 99.96 0.04 5.22
Ordinary resolution 5: endorsement of the Company’s
Remuneration Policy and Implementation Report
5.1. non-binding advisory endorsement of the Company’s
Remuneration Policy 99.96 0.04 5.22
5.2. non-binding advisory endorsement of the Company’s
Implementation Report 99.96 0.04 4.98
Ordinary resolution 6: authorisation of Directors 99.96 0.04 4.98
Special resolution 1: general authority to repurchase
securities 99.96 0.04 4.98
Special resolution 2: approval of non-executive Directors’
fees 99.96 0.04 5.22
Special resolution 3: financial assistance for the
subscription of securities 99.96 0.04 5.22
Special resolution 4: financial assistance to related and
inter-related to the Company 100.00 0.00 4.98
Special resolution 5: name change and related
amendment to the MOI 100.00 0.00 0.00
Johannesburg
2 November 2021
Designated Adviser
Merchantec Capital
Date: 02-11-2021 05:48:00
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