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African Oxygen Limited - Results Of Annual General Meeting

Release Date: 25/05/2017 12:02:00      Code(s): AFX     
AFRICAN OXYGEN LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1927/000089/06)
JSE code: AFX
NSX code: AOX
ISIN: ZAE000067120
(?Afrox? or the ?Company?)

RESULTS OF ANNUAL GENERAL MEETING

Afrox shareholders (?Shareholders?) are advised that at the 88th annual general meeting (?AGM?) of
Shareholders held on Thursday, 25 May 2017, all the ordinary and special resolutions, as set out in the
notice of AGM dated 23 February 2017, were approved by the requisite majority of Shareholders
present or represented by proxy.

All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are as follows:

Ordinary resolution number 1: Adoption of the annual financial statements

 Shares Voted               Abstained                 For                       Against

 278 029 087                0.01%                     100.00%                   0.00%
 (81.09%)

Ordinary resolution number 2: Re-election / confirmation of directors

Ordinary Resolution number 2.1: Confirmation of the appointment of SPG Johnston as a director of
the Company

 Shares Voted               Abstained                 For                       Against

 278 029 371                0.01%                     99.87%                    0.13%
 (81.09%)

Ordinary resolution number 2.2: Confirmation of the appointment of VN Fakude as a director of the
Company

 Shares Voted               Abstained                 For                       Against

 278 029 371                0.01%                     99.99%                    0.01%
 (81.09%)

Ordinary resolution number 2.3: Re-election of GJ Strauss as a director of the Company

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.99%                  0.01%
 (81.09%)

Ordinary resolution number 2.4: Re-election of CF Wells as a director of the Company

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.99%                  0.01%
 (81.09%)

Ordinary resolution number 2.5: Re-election of RJN Gearing as a director of the Company

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.99%                  0.01%
 (81.09%)

Ordinary resolution number 3: Re-appointment of KPMG Inc. as independent auditors of the
Company

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.87%                  0.13%
 (81.09%)

Ordinary resolution number 4: Appointment of Audit Committee members

Ordinary resolution number 4.1: Election of CF Wells as a member of the Audit Committee

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.99%                  0.01%
 (81.09%)

Ordinary resolution number 4.2: Election of GJ Strauss as a member of the Audit Committee

 Shares Voted               Abstained                For                     Against

 278 029 371                0.01%                    99.99%                  0.01%
 (81.09%)
Ordinary resolution number 4.3: Election of NVL Qangule as a member of the Audit Committee

 Shares Voted               Abstained                For                       Against

 278 029 371                0.01%                    99.99%                    0.01%
 (81.09%)


Ordinary resolution number 5: Non-binding vote on the remuneration policy

 Shares Voted               Abstained                For                       Against

 278 012 206                0.02%                    90.14%                    9.86%
 (81.09%)

Special resolution number 1: Approval of independent non-executive directors? fees

 Shares Voted               Abstained                For                       Against

 278 028 787                0.01%                    100.00%                   0.00%
 (81.09%)

Special resolution number 2: General authority to repurchase shares

 Shares Voted               Abstained                For                       Against

 278 029 087                0.01%                    97.81%                    2.19%
 (81.09%)

Special resolution number 3: General authority to provide financial assistance to related or
inter-related companies

 Shares Voted               Abstained                For                       Against

 278 029 087                0.01%                    99.99%                    0.01%
 (81.09%)

Special resolution number 4: Authority to provide financial assistance in connection with the purchase
of the Company?s securities on the market

 Shares Voted               Abstained                For                       Against

 278 028 727                0.01%                    91.01%                    8.99%
 (81.09%)

Notes
   -    Percentages of shares voted are calculated in relation to the total issued share capital of Afrox.
   -    Percentages of shares for and against are calculated in relation to the total number of shares
        voted for each resolution.
   -    Abstentions are calculated as a percentage in relation to the total issued share capital of Afrox.


Johannesburg
25 May 2017

Sponsor
One Capital

Date: 25/05/2017 12:02:00 Supplied by www.sharenet.co.za                     
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