Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, Friday, 17 May 2019, at The Westin Cape Town, Convention Square, Lower Long Street, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
| Resolutions proposed at the AGM | Votes for resolution as a percentage of total number of shares voted at AGM | Votes against resolution as a percentage of total number of shares voted at AGM | Number of shares voted at AGM | Number of shares voted at AGM as a percentage of shares in issue | Number of shares abstained as a percentage of shares in issue |
|---|---|---|---|---|---|
| Ordinary resolution number 1: To re-elect P Burton as director |
99.92% | 0.08% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 2: To confirm V Botha as a non-executive director |
99.92% | 0.08% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 3: To re-appoint DC Kovarsky as member of the audit and risk committee |
98.47% | 1.53% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 4: To re-appoint JH Scholes as member of the audit and risk committee |
99.99% | 0.01% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 5: To re-appoint P Burton as member of the audit and risk committee |
99.99% | 0.01% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 6: To re-appoint KPMG Inc. as the auditor of the Company |
99.98% | 0.02% | 43 780 232 | 58.70% | 0.03% |
| Ordinary resolution number 7: Non-binding endorsement of the Company’s remuneration policy |
98.40% | 1.60% | 43 777 529 | 58.69% | 0.03% |
| Ordinary resolution number 8: Non-binding endorsement of the Company’s implementation report on the remuneration policy |
98.40% | 1.60% | 43 777 529 | 58.69% | 0.03% |
| Special resolution number 1: Approval of remuneration of non-executive directors |
99.92% | 0.08% | 43 777 529 | 58.69% | 0.03% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act |
99.92% | 0.08% | 43 780 232 | 58.70% | 0.03% |
Note: Total number of shares in issue as at the date of the AGM was 74 585 065.
Johannesburg
17 May 2019
Sponsor
PSG Capital