Go Back Email this Link to a friend


Spanjaard Limited - Results Of Annual General Meeting (the Agm)

Release Date: 18/07/2016 10:45:00      Code(s): SPA     
SPANJAARD LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1960/004393/06)
Share Code: SPA       ISIN: ZAE000006938
(?the company?)


RESULTS OF ANNUAL GENERAL MEETING (?the AGM?)


Shareholders are advised that all the resolutions proposed at the AGM of the company held on Friday, 15 July
2016 were passed by the requisite majorities of shareholders.

Details of the resolutions and the voting are contained in the table below.

Resolution proposed                                Total           Votes     in   Votes        Abstentions:
                                                   number     of   favour: %      against: %   % of issued
                                                   votes cast:                                 share capital
                                                   number (%
                                                   of     issued
                                                   share
                                                   capital)
Ordinary resolution number 1:                        6 928 103          100%          0%           0%
Approval of annual financial statements                (85%)
Ordinary resolution number 2:                        6 928 103          100%          0%           0%
Approval of directors? remuneration                    (85%)
Ordinary resolution number 3:                        6 928 103           99%          1%           0%
Re-election of Mr. BL Montgomery as a non-             (85%)
executive director
Ordinary resolution number 4:                        6 928 103           99%          1%           0%
Appointment and remuneration of auditors               (85%)
Ordinary resolution number 5:                        6 928 103           99%          1%           0%
Placing authorised but unissued share capital          (85%)
under the control of the directors
Ordinary resolution number 6:
Appointment of members of the audit
committee                                            6 928 103          100%          0%           0%
6.1 To appoint Prof. DP van der Nest as a              (85%)
member and chairman of the audit committee           6 928 103          100%          0%           0%
6.2 To appoint Mr. BL Montgomery as a                  (85%)
member of the audit committee                        6 928 103          100%          0%           0%
6.2 To appoint Mrs. S Hari as a member of the          (85%)
audit committee
Ordinary resolution number 7:                        6 928 103           99%          1%           0%
To transact such other business as may be              (85%)
transacted at an annual general meeting
Special resolution number 1:                         6 928 103          100%          0%           0%
Financial assistance to related or inter-related       (85%)
entities to the company
Special resolution number 2:                         6 928 103          100%          0%           0%
Financial assistance for the subscription for or       (85%)
purchase of securities by related or inter-
related entities to the company
Special resolution number 2:                         6 928 103          100%          0%           0%
Approval of the remuneration of non-executive          (85%)
directors for services as directors for the
following year
By order of the board

Johannesburg

18 July 2016


Sponsor
Arbor Capital Sponsors Proprietary Limited

Date: 18/07/2016 10:45:00 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                             . The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.


                                        
Email this JSE Sens Item to a Friend.

Send e-mail to
© 2017 SHARENET (PTY) Ltd, Cape Town, South Africa
Home     Terms & conditions    Privacy Policy
    Security Notice    Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.