COOL Conti.Coal

 
TIDMCOOL 
 
21 November 2013 
 
                       RESULTS OF ANNUAL GENERAL MEETING 
 
The Directors advise that resolutions 1, 3, 4 and 6 to 14 detailed in the 
Notice of Annual General Meeting of Continental Coal Limited were passed by the 
requisite majority on a show of hands at the Annual General Meeting of the 
Company held on 21 November 2013. Resolutions 2 and 5 were withdrawn from the 
meeting. 
 
Listed below is a summary of the number of proxy votes cast in respect to the 
resolutions put to shareholders at the Annual General Meeting: 
 
       Resolution            For      Against    Proxy's      Proxy's     Abstain 
                                                Discretion  Discretion 
                                                  (Open)   (Conditional) 
 
 1. Adoption of          120,583,283 13,049,565 2,396,399   17,000,000   1,203,827 
    Remuneration Report 
 
 2. Spill Resolution                       Resolution Withdrawn 
 
 3. Election of Director 135,200,336 2,696,084  19,429,990      Nil       856,664 
    - Bernard Swanepoel 
 
 4. Election of Director 134,244,290 3,660,821  19,408,399      Nil       869,564 
    - Ron Chamberlain 
 
 5. Re-Election of                         Resolution Withdrawn 
    Director - Jason 
    Brewer 
 
 6. Issue of Options to  22,625,871  3,193,233  20,208,399      Nil       402,753 
    Village Main Reef 
    Limited 
 
 7. Approval for Issue   22,192,870  3,152,832  19,408,399      Nil      1,676,155 
    of Convertible Notes 
    to Village Main Reef 
    Limited 
 
 8. Ratification of      134,529,740 3,093,264  19,404,399      Nil      1,155,671 
    Prior Issue of 
    Shares to Baycrest 
    Capital LLC Pursuant 
    to Continuous 
    Investment Agreement 
 
 9. Ratification of      134,458,812 3,077,192  19,404,399      Nil      1,242,671 
    Prior Issue of S 
    hares to Susquehanna 
    LLC 
 
10. Issue of Shares to   133,517,539 3,763,231  19,506,399      Nil      1,395,905 
    Susquehanna LLC 
 
11. Ratification of      133,432,447 4,231,675  20,028,399      Nil       480,553 
    Prior Issue of 
    Shares to Lender 
 
12. Ratification of      133,035,154 4,524,116  20,040,899      Nil       582,905 
    Prior Issue of 
    Shares and Options 
    to Royalty Holders 
 
13. Issue of Shares to   133,448,216 4,735,315  19,404,399      Nil       595,144 
    Royalty Holders 
 
14. Issue of Shares to   131,933,627 6,312,282  19,416,199      Nil       520,966 
    Related Party (Mr 
    Don Turvey) 
 
The Company's Annual General Meeting presentation is available for viewing on 
the Company's website at www.conticoal.com. 
 
Dennis Wilkins 
 
Company Secretary 
 
 
 
 
 
END 
 

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