Results Of Annual General Meeting
OCEANA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE share code: OCE
NSX share code: OCG
ISIN: ZAE000025284
(“Oceana”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Oceana (“Shareholders”) are advised that the voting
results for the Annual General Meeting (“AGM”) of Oceana held at 14h00
today were as follows:
Resolu- Resolution Number of Percentage For Against Abstained
tion shares of shares **% **% *%
Number voted in issue
*%
1.1 Ordinary 124 518 619 95.5% 99.8% 0.2% 0.0%
resolution
Re-election
of
NV Simamane
as a director
1.2 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0%
resolution
Re-election
of PG de
Beyer as a
director
1.3 Ordinary 124 518 619 95.5% 94.5% 5.5% 0.0%
resolution
Re-election
of S Pather
as a director
2 Ordinary 124 518 619 95.5% 93.2% 6.8% 0.0%
resolution
Re-
appointment
of Deloitte &
Touche as
auditor
3.1 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0%
resolution
Appointment
of ZBM Bassa
as a member
of the Audit
Committee
3.2 Ordinary 124 518 619 95.5% 99.1% 0.9% 0.0%
resolution
Appointment
of PG de
Beyer as a
member of the
Audit
Committee
3.3 Ordinary 124 518 619 95.5% 94.6% 5.4% 0.0%
resolution
Appointment
of S Pather
as a member
of the Audit
Committee
4 Non-binding 124 518 619 95.5% 94.8% 5.2% 0.0%
advisory vote
Approval of
Remuneration
Policy
5 Non-binding 124 518 619 95.5% 98.3% 1.7% 0.0%
advisory vote
Approval of
Remuneration
Implementation
Report
6 Special 124 518 619 95.5% 97.0% 3.0% 0.0%
resolution
Financial
assistance to
related or
inter-related
companies and
others
7 Special 124 518 619 95.5% 99.9% 0.1% 0.0%
resolution
Remuneration
of non-
executive
directors
8 Special 124 518 619 95.5% 96.2% 3.8% 0.0%
resolution
General
authority to
repurchase
shares
9 Ordinary 124 518 619 95.5% 100.0% 0.0% 0.0%
resolution
Authorisation
of Directors
and Company
Secretary
*Based on 135 526 154 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the requisite
majority of Shareholders present in person or represented by proxy.
15 February 2018
Cape Town
Sponsor - South Africa: The Standard Bank of South Africa Limited
Sponsor Namibia: Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 15/02/2018 04:05:00
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