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Results of Annual General Meeting of Shareholders held on Friday, 31 July 2015
ACSION LIMITED
Incorpoarted in the Republic of South
Africa
Registration no. 2014/182931/06
Share code ACS
ISIN ZAE000096541
Results of Annual General Meeting of Shareholders held on Friday, 31 July 2015
Shareholders are advise that all the resolutions set out in the notice of the annual general meeting
were passed by the requisite majority of shareholders represented at the annual general meeting of
Acsion Limited on Friday 31 July 2015
Total issued share capital 394 959 976
Shareholders present in person or by representation 36 344 242
Proxies received in favour of others 297 748 042
Proxies received in favour of chairperson 27 560 877
Total number of shares present / represented 361 653 161
Percentage of shares present / represented 91.57
Results of the voting are as follows:
For Against Abstain
Ordinary Resolution 1: 354 192 629 - 6 227 036
Adoption of annual financial 100% 0.00000% 1.57662%
statements
Ordinary Resolution 2 354 192 629 - 6 227 036
Adoption of audit and risk 100% 0.00000% 1.57662%
committee report
Ordinary Resolution 3 342 954 206 - 17 465 459
Adoption of remuneration 100% 0.00000% 4.42208%
committee report
Ordinary Resolution 4 354 192 629 - 6 227 036
Adoption of social and ethics 100% 0.00000% 1.57662%
committee report
Ordinary Resolution 5.1 360 419 665 - -
Confirmation of K. Anastasiadis 100.00000% 0.00000% 0.00000%
as a director
Ordinary Resolution 5.2 360 419 665 - -
Confirmation of D. Green 100.00000% 0.00000% 0.00000%
as a director
Ordinary Resolution 5.3 360 419 665 - -
Confirmation of S. Griesel as a 100.00000% 0.00000% 0.00000%
director
Ordinary Resolution 5.4 360 419 665 - -
Confirmation of T. Jali 100.00000% 0.00000% 0.00000%
as a director
Ordinary Resolution 5.5 360 419 665 - -
Confirmation of P. Scholtz 100.00000% 0.00000% 0.00000%
as a director
Ordinary Resolution 5.6 360 419 665 - -
Confirmation of D. Sekete as a 100.00000% 0.00000% 0.00000%
director
Ordinary Resolution 6.1 360 419 665 - -
Confirmation of S. Griesel 100.00000% 0.00000% 0.00000%
as an audit and risk
committee member
Ordinary Resolution 6.2 360 419 665 - -
Confirmation of D. Green 100.00000% 0.00000% 0.00000%
as an audit and risk
committee member
Ordinary Resolution 6.3 359 856 802 - 562 863
Confirmation of D. Sekete 100% 0.00000% 0.14251%
as an audit and risk
committee member
Ordinary Resolution 7 360 419 665 - -
Re-appointment of E & Y Inc. as 100.00000% 0.00000% 0.00000%
auditor
Ordinary Resolution 8 360 419 665 - -
Directors' general authority 100.00000% 0.00000% 0.00000%
to allot and issue
authorised unissued
ordinary shares
Ordinary Resolution 9 349 181 242 11 238 423 -
Approval of directors and group 96.88185% 3.11815% 0.00000%
principal officers' remuneration
Ordinary Resolution 10 353 629 766 562 863 6 227 036
Specific authority to directors 98.84109% 0.15891% 1.57662%
to issue shares pursuant
to a reinvestment of
dividends
Ordinary Resolution 11 360 419 665 - -
Authorisation to any director 100.00000% 0.00000% 0.00000%
and company secretary
to sign documents
Advisory Vote 1 320 822 004 39 372 063 225 598
Advisory endorsement of 89.06921% 10.93079% 0.05712%
remuneration policy
Special resolution 1 360 419 665 - -
Approval of 2016 fees payable 100.00000% 0.00000% 0.00000%
to non-executive directors
Special resolution 2 359 856 802 562 863 -
Authority to company and 99.84383% 0.15617% 0.00000%
subsidiaries to repurchase shares
Special resolution 3 349 181 242 11 238 423 -
General authority to 96.88185% 3.11815% 0.00000%
directors to issue shares
for cash
Special resolution 4 349 181 242 11 238 423 -
Authority to company 96.88185% 3.11815% 0.00000%
provide financial
assistance to related
and inter-related parties
3 August 2015
Johannesburg
Sponsor
Investec Bank Limited
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