Go Back Email this Link to a friend


Rolfes Holdings Limited - Results Of Annual General Meeting And Changes To The Board

Release Date: 25/11/2016 15:05:00      Code(s): RLF     
ROLFES HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
(Registration number 2000/002715/06)
Share Code: RLF & ISIN: ZAE000159836
("Rolfes" or "the Company")

RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD
1. Results of Annual General Meeting

Shareholders are hereby advised that, at the annual general meeting
of shareholders of the Company held today, 25 November 2016 at First
Floor, The Oval West, Wanderers Office Park, 52 Corlett Drive,
Illovo, all the proposed ordinary and special resolutions, as set
out in the notice of annual general meeting contained in the
Integrated Report for the financial year ended 30 June 2016, which
was posted to shareholders on 30 September 2016, were passed by the
requisite majority of shareholders present and voting, in person or
by proxy.

Details of the results of voting at the annual general meeting are
as follows:
-   Total number of issued ordinary shares: 161 942 800
-   Total number of issued ordinary shares net of treasury shares
    (?Total Votable Ordinary Shares?): 161 301 468
-   Total   number   of   issued   ordinary   shares   which  were
    present/represented at the annual general meeting: 99 590 901
    being 61.74209% of the Total Votable Ordinary Shares.

Ordinary resolution number 1.1: Re-election of director, MS Teke
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 971 541,     30 000, being    589 360, being      99 001 541,
 being 99.96970%     0.03030%          0.36538%       being 61.37671%


Ordinary resolution number 1.2: Re-election of director, DM Mncube
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36538%       being 61.37671%


Ordinary resolution number 1.3: Re-election of director, MM Dyasi
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36538%       being 61.37671%
Ordinary resolution number 1.4: Election of director, MG Mokoka
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36538%       being 61.37671%


Ordinary resolution number 1.5: Election of director, JR Winer
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 982 038,     20 000, being    588 863, being      99 002 038,
 being 99.97980%     0.02020%          0.36507%       being 61.37702%


Ordinary resolution number 1.6: Election of director, JJT Ferreira
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 982 038,     20 000, being    588 863, being      99 002 038,
 being 99.97980%     0.02020%          0.36507%       being 61.37702%


Ordinary resolution number 2.1: Election of Audit and Risk Committee
member, MG Mokoka
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36535%       being 61.37671%


Ordinary resolution number 2.2: Election of Audit and Risk Committee
member, MM Dyasi
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36535%       being 61.37671%


Ordinary resolution number 2.3: Election of Audit and Risk Committee
member, DM Mncube
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36535%       being 61.37671%


Ordinary resolution number 2.4: Election of Audit and Risk Committee
member, SS Mafoyane
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 541,     20 000, being    589 360, being      99 001 541,
 being 99.97980%     0.02020%          0.36535%       being 61.37671%
Ordinary resolution number 3: Re-appointment of external auditors
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   98 993 995,       20 000, being      576 906, being    99 013 995,
 being 99.97980%       0.02020%            0.35766%      being 61.38444%


Ordinary resolution number 4: General authority to allot and issue
ordinary shares
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   96 213 108,      2 800 510, being    577 283, being     99 013 618,
 being 97.17159%        2.82841%           0.35789%        being 61.38420%


Ordinary resolution number 5: Authority to implement resolutions
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   99 004 573,       21 700, being      564 628, being     99 026 273,
 being 99.97809%       0.02191%            0.35005%        being 61.39205%


Non-binding    ordinary   resolution   1:   Endorsement   of   remuneration
policy
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   98 953 766,       34 200, being      602 935, being       98 987 966,
 being 99.96545%       0.03455%            0.37379%        being 61.36830%


Special resolution number 1: Approval of non-executive directors?
remuneration
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   98 944 016,       45 370, being      601 515, being       98 989 386,
 being 99.95417%       0.04583%            0.37291%        being 61.36918%


Special resolution number 2: General authority to issue shares for
cash
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   96 208 458,      2 805 160, being    577 283, being       99 013 618,
 being 97.16689%        2.83311%           0.35789%        being 61.38420%


Special resolution number 3: General authority to repurchase shares
     For (1)          Against (1)      Abstentions (2)    Shares voted (3)

   98 998 168,       22 950, being      569 783, being       99 021 118,
 being 99.96584%       0.02318%            0.35324%        being 61.38885%
Special resolution number 4: General authority to provided financial
assistance to related or inter-related entities
     For (1)        Against (1)     Abstentions (2)   Shares voted (3)

   98 981 298,     33 820, being    575 783, being      99 015 118,
 being 99.96584%     0.03416%          0.35696%       being 61.38513%


Notes:
(1) The votes carried for and against each individual resolution are
disclosed as a percentage in relation to the total number of ordinary
shares voted (whether in person or by proxy) in respect of such
individual resolution at the annual general meeting.
(2)The total number of ordinary shares abstained in respect of each
individual resolution (whether in person or by proxy) is disclosed as
a percentage in relation to the Total Votable Ordinary Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each individual
resolution is disclosed as a percentage in relation to the Total
Votable Ordinary Shares.


Johannesburg
25 November 2016
Sponsor: Grindrod Bank Limited

Date: 25/11/2016 03:05:00 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.