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Montauk Holdings Limited - Results Of The Annual General Meeting

Release Date: 30/10/2015 08:10:00      Code(s): MNK     
MONTAUK HOLDINGS LIMITED
Registration number: 2010/017811/06
(Incorporated in the Republic of South Africa)
JSE share code: MNK ISIN: ZAE000197455
(?Montauk? or the ?Company?)


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 14:00 on the
29 October 2015 at Suite 801, 76 Regent Street, Sea Point, 8005 (?AGM?), all of the resolutions were
passed by the requisite majority of Montauk shareholders. The detailed voting results of the AGM are set
out below:

                                                                           
                                                                           % of issued          Number of shares
                                                                          share capital

          Total number of shares present/represented including
          proxies at meeting (including shares abstained from                 76,0                102, 778,906
          voting)



                                                                                                                  
                                                                                                   
                                                                      
                                                         Votes for        Votes     Number of      Number     Shares           
                                                        resolution      against        shares   of shares     abstained
Resolution No                Description                             resolution      voted at   abstained     as a percentage
                                                                                         AGM       at AGM     (%) of
                                                                                                              share in
                                                          (%)             (%)                                  issue
                                                                                                            
                                                                                                              

Ordinary         Adopted of audited financial              100%          0%       102,778,606      300            0%
resolution 1     statements                                                                       
                                                       

Ordinary         Election of director: Mr J A Copelyn    97.57%       2.43%       100,283,919      300            0%
resolution 2.1

Ordinary         Election of director: Mr D R            99.57%       0.42%       102,342,175      300            0%
resolution 2.2   Hermann

Ordinary         Election of director: Mr S F McClain    99.57%       0.42%       102,342,175      300            0%
resolution 2.3

Ordinary         Election of director: Mr M H Ahmed       100%          0%        102,778,606      300            0%
resolution 2.4

Ordinary         Election of director: Ms N B Jappie      100%          0%        102,778,606      300            0%
resolution 2.5


Ordinary         Election of director: Mr M A            97.57%       2.43%       100,283,919      300            0%
resolution 2.6   Jacobson


Ordinary         Election of director: Mr A van der      97.57%       2.43%       100,283,919      300            0%
resolution 2.7   Veen

Ordinary         Election of director: Mr B S Raynor      100%          0%        102,778,606      300            0%
resolution 2.8


Ordinary         Reappointment of auditor: Grant          100%          0.%       102,778,606      300            0%
resolution 3     Thornton Johannesburg.


Ordinary         Appointment of audit committee           100%          0%        102,778,606      300            0%
resolution 4.1   member: Mr M H Ahmed


Ordinary         Appointment of audit committee           100%          0%        102,778,606      300            0%
resolution 4.2   member: Ms N B Jappie


Ordinary         Appointment of audit committee           100%          0%        102,778,606      300            0%
resolution 4.3   member: Mr B S Raynor

Ordinary         General authority over unissued         87.78%      12.22%        90,218,578      300            0%
resolution5      shares
                 Advisory endorsement of

Non-binding      Remuneration Report for the year        98.98%       1.02%       101,729,074      300            0%
resolution 1     ended 31 March 2015
                

Special          General authority to issue shares       87.79%      12.21%        90,228,645      300            0%
resolution 1     and options for cash

Special          Approval of annual fees to be paid        100%          0%       102,778,606      300            0%
resolution 2     to non-executive directors

                 
                 
Special          General authority to repurchase
resolution 3     company shares                          99.01%       0.99%       101,759,911     300             0%

                  
Special          General authority to provide 
resolution 4     financial assistance in terms of        97.57%       2.43%       100,283,919     300             0%
                 sections 44 and 45 of the
                 Companies Act
                                                 
             
Special          Amendment to the Company?s MOI            100%          0%       102,778,606     300             0%
resolution 5
  
               
Special          Approval of the Montauk Holdings
resolution 6     Limited Employee Restricted Share       97.57%        2.43%      100,283,919     300             0%
                 Plan
                 
                 
Special          Approval of the Montauk Holdings
resolution 7     Limited Employee Share                  97.57%        2.43%      100,283,919     300             0%
                 Appreciation Plan
                 
        
Ordinary         Authorisation of directors to             100%           0%      102,778,606     300             0%
resolution 7     implement resolutions passed  




       Cape Town
       30 October 2015

       Sponsor
       Investec Bank Limited

Date: 30/10/2015 08:10:00 Supplied by www.sharenet.co.za                     
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