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Keaton Energy Holdings Limited - Report On Annual General Meeting Proceedings

Release Date: 07/10/2016 16:00:00      Code(s): KEH     
Keaton Energy Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/011090/06)
JSE code: KEH
ISIN code: ZAE000117420
('Keaton' or the ?Company?)


REPORT ON ANNUAL GENERAL MEETING PROCEEDINGS

Keaton shareholders are advised that at the Annual General Meeting of members held on Friday, 7
October 2016, the ordinary and special resolutions proposed in the Notice of Annual General Meeting
were voted on as confirmed in the voting statistics from the Annual General Meeting set out below:

                                                                 %                 Number

Total number of shares that could be voted at meeting            100%              291 994 256
Total number of shares present/represented including proxies at  70%               204 914 252
meeting (including shares abstained from voting)
Total number of members present                                                    9


                          Votes in        %         Votes       %          Abstentions   % of      Passed
                          favour                    against                              issued    /Failed
                                                                                         share
                                                                                         capital

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 1
Acceptance of Annual
Financial Statements

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 2.1
Re-election of Dr JD
Salter as non-
executive chairman

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 2.2
Re-election of Mr P
Pouroulis as non-
executive director

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 2.3
Re-election of Ms APE
Sedibe as non-
executive director

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 3.1
Re-election of Mr LX
Mtumtum as member
and chairman of the
audit committee

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 3.2
Re-election of Mr GH
Kemp as a member of
the audit committee

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 3.3
Re-election of Mr OP
Sadler as a member
of the audit
committee

Ordinary Resolution       204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 4
Re-appointment of
KPMG Inc. as external
auditors of the
company

Ordinary Resolution       126 431 441     61.69%    78 476      38.29%     6 400         0.0021%   Passed
Number 5                                            411
Control of authorised
but unissued shares

Ordinary Resolution       126 431 441     61.69%    78 476      38.29%     6 400         0.0021%   Failed
Number 6                                            411
General authority to
issue shares for cash

Ordinary Resolution       126 431 441     61.69%    -           0%         78 482        26.87%    Passed
Number 7                                                                   811
Approval, through a
non-binding advisory
vote, of the group
remuneration policy

Special Resolution        204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 1
Approval of non-
executive directors?
remuneration

Special Resolution        126 431 441     61.69%    78 476      38.29%     6 400         0.0021%   Failed
Number 2                                     411
Approval of non-
executive directors?
remuneration split

Special Resolution        126 431 441     61.69%    78 476      38.29%     6 400         0.0021%   Failed
Number 3                                            411
Financial assistance as
contemplated in
section 44

Special Resolution        126 431 441     61.69%    78 476      38.29%     6 400         0.0021%   Failed
Number 4                                            411
General authority to
issue shares to
persons referred to in
section 41 of the
Companies Act

Special Resolution        204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number 5
General authority to
repurchase shares

Special Resolution        204 907 852     99.99%    -           0%         6 400         0.0021%   Passed
Number
Amendment of
Memorandum of
Incorporation

Johannesburg
7 October 2016


Sponsor
Investec Bank Limited

Date: 07/10/2016 04:00:00 Supplied by www.sharenet.co.za                     
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