BOWLER METCALF LIMITED - Results of AGM

Results of AGM

BOWLER METCALF LIMITED
(Registration number 1972/005921/06)
Share code: BCF ISIN number: ZAE0000308797
(“Bowler Metcalf” or “the company”)

RESULTS OF AGM
The board of directors is pleased to announce the results of the AGM held yesterday, Wednesday
3rd December 2014.

Total issued number of ordinary shares:                              88 428 066
Number of ordinary shares represented at the meeting:                59 832 121
Percent of ordinary shares represented at the meeting:               67.7%

The resolutions proposed at the general meeting, together with the percentage of votes carried
for and against each resolution, are set out below:

                                               For       Against %      Abstain   Total shares
Resolution                                      %                         %          voted
Ordinary resolution No 1:
Approval of annual financial statements        100          0              0       59 679 106
Ordinary resolution No 2:
Endorsement of directors remuneration
policy                                         68           18             14      59 679 106
Ordinary resolution No 3:
Re-Election of director - Michael Brain        100          0              0       59 679 106
Ordinary resolution No 4:
Re-Election of director – Sarah Gillett        100          0              0       59 679 106
Ordinary resolution No 5:
Unissued shares under control of the
directors                                      43           56             1       59 679 106
Ordinary resolution No 6:
Director’s authority to negotiate and sign.    100          0              0       59 679 106
Ordinary resolution No 7:
Reappointment of auditors                      100          0              0       59 679 106
Ordinary resolution No 8.1:
Re-Election of Audit and Risk Committee
member – Craig MacGillivray                    100          0              0       59 679 106
Ordinary resolution No 8.2:
Re-Election of Audit and Risk Committee
member – Brian Frost                           100          0              0       59 679 106
Ordinary resolution No 8.3:
Re-Election of Audit and Risk Committee
member - Sarah Gillett                         100          0              0       59 679 106
Special resolution No 1:
General authority to repurchase shares         100          0              0       59 679 106
Special resolution No 2:
Provision of financial assistance              100          0              0       59 679 106
Special resolution No 3:
Non-executive directors fees                   100          0              0       59 679 106

Cape Town
5 December 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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