The following announcements have been made by Minergy on the Botswana Stock Exchange:
LISTING OF SHARES FOLLOWING THE SPECIFIC ISSUE FOR CASH
ANNOUNCEMENT OF VOTING RESULTS – 2018 ANNUAL GENERAL MEETING
ANNOUNCEMENT OF VOTING RESULTS – EXTRAORDINARY GENERAL MEETING
MINERGY LIMITED – INTEGRATED ANNUAL REPORT 2018
NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY 2018
MINERGY YEAR-END RESULTS SEP 2018 BOOKLET
CHANGE TO SHARE OPTION PLAN ANNOUNCEMENT
UPDATE ON THE ESIA PROCESS
MINUTES OF A MEETING OF SHAREHOLDERS OF MINERGY LIMITED HELD ON 13 APRIL 2018
NOTIFICATION OF CHANGE IN AUDITOR
CONDENSED UNAUDITED INTERIM CONSOLIDATED RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING
Minergy Limited announces that its Annual General Meeting was held on 11 December 2018 and all resolutions were passed by the required majority. Proxy votes were received from ordinary Shareholders of approximately 86.68% of the issued capital prior to the meeting.
The Minergy Limited Annual General Meeting was held on 7 December 2017 and all resolutions were passed by the required majority. Proxy votes were received from ordinary Shareholders of approximately 99.51% of the issued capital prior to the meeting.
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