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Results of the annual general meeting
AVIOR CAPITAL MARKETS HOLDINGS LIMITED
(previously Jamispan Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number: 2015/086358/06
Share Code: AVR
ISIN: ZAE000211637
(“Avior Holdings” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders of Avior Holdings (“Shareholders”) are hereby advised that all the ordinary and special
resolutions tabled at the annual general meeting of Avior Holdings held on Wednesday, 13 September
2017 ("AGM"), were passed by the requisite majority of votes of Shareholders present in person or
represented by proxy. The total number of shares present/represented, including proxies, at the AGM
was 96.67% of Avior Holding´s issued share capital as at Friday, 08 September 2017, being the Voting
Record Date.
The detailed voting results of the AGM are set out below:
Votes for Votes Number of Number of Number of
resolution against shares shares shares
as a resolution voted at the voted as a abstained
percentage as a AGM percentage as a
of total percentage of the votes percentage
number of of total (%) exercisable of the votes
shares number of at the AGM exercisable
voted at the shares at the AGM
AGM voted at the (%)
AGM (%)
(%)
(%)
ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 1: Re- 99.53% 96.67% 96.22%
election of Marilyn
Ramplin as director
ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 2: Re- 99.53% 96.67% 96.22%
election of Elias
Masilela as director
ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 3: Re- 99.53% 96.67% 96.22%
election of Naeem
Tilly as director
ORDINARY 138 471 000 - 141 417 800 138 471 000 2 946 800
RESOLUTION being being being being 2.01%
NUMBER 4: Re- 97.92% 96.67% 94.66%
election of Kevin
Mattison as director
ORDINARY 138 471 000 - 141 417 800 138 471 000 2 946 800,
RESOLUTION being being being being 2.01%
NUMBER 5: Re- 97.92% 96.67% 94.66%
election of Peter
Koutromanos as
director
ORDINARY 140 753 300 - 141 417 800 140 753 300 2 946 800,
RESOLUTION being being being being 2.01%
NUMBER 6: 99.53% 96.67% 96.22%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Marilyn Ramplin
ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 7: 99.53% 96.67% 96.22%
Appointment/Re-
appointment of the
members of the audit
and risk committee:
Elias Masilela
ORDINARY 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 8: Re- 99.53% 96.67% 96.22%
Appointment of
Auditor
ORDINARY 138 471 000 2 282 300 141 417 800 140 753 300 664 500
RESOLUTION being being 1.61% being being being 0.45%
NUMBER 9: General 97.92% 96.67% 96.22%
Authority to Issue
Ordinary Shares for
Cash
*ORDINARY 140 063 600 - 140 063 600 140 063 600 -
RESOLUTION being 100% being being
NUMBER 10: 95.75% 95.75%
Election of Octavia
Matshidiso Matloa as
director
*ORDINARY 140 063 600 - 140 063 600 140 063 600 -
RESOLUTION being 100% being being
NUMBER 11: 95.75% 95.75%
Appointment of the
members of the audit
and risk committee:
Octavia Matshidiso
Matloa
SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500
RESOLUTION being being 1.61% being being being 0.45%
NUMBER 1: 97.92% 96.67% 96.22%
Financial Assistance
to Related and Inter-
Related Parties
SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500
RESOLUTION being being being being being 0.45%
NUMBER 2: 97.92% 1.61% 96.67% 96.22%
Financial Assistance
for the Subscription
and/or Purchase of
Shares in the
Company or a
Related or Inter-
Related Company
SPECIAL 138 471 000 2 282 300 141 417 800 140 753 300 664 500
RESOLUTION being being being being being 0.45%
NUMBER 3: Share 97.92% 1.61% 96.67% 96.22%
Repurchases by
Avior Holdings and its
Subsidiaries
SPECIAL 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 4: 99.53% 96.67% 96.22%
Approval of
Remuneration of
Non-Executive
Directors
SPECIAL 140 753 300 - 141 417 800 140 753 300 664 500
RESOLUTION being being being being 0.45%
NUMBER 5: 99.53% 96.67% 96.22%
Amendment of the
Company’s MOI
Johannesburg
15 September 2017
DESIGNATED ADVISOR:
Pallidus Capital Proprietary Limited
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