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Results of Annual General Meeting ("AGM")
CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share Code: CAT ISIN: ZAE000043345
Preference share code: CATP ISIN: ZAE000043352
(“the company”)
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved by
the requisite majorities of shareholders present in person or represented by proxy at the AGM of the company
held on 7 December 2016.
Details of the resolutions and the voting are contained in the table below.
Resolution proposed Total number Votes in Votes Abstentions:
of votes cast: favour: % of against: % of % of issued
number and total votes total votes share capital
(% of issued cast cast
share capital)
Ordinary resolution 1: To adopt the 343 830 651 100.00% 0.00% 0.00%
annual financial statements for the year 86.45%
ended 30 June 2016
Ordinary resolution 2: To place the 343 830 651 57.31% 42.69% 0.00%
unissued ordinary shares under the 86.45%
control of the directors
Ordinary resolution 3:
3.1 To re-elect Mr. PM Jenkins as 343 830 651 100.00% 0.00% 0.00%
director of the company 86.45%
3.2 To re-elect Ms. T Slabbert as 343 830 651 100.00% 0.00% 0.00%
director of the company 86.45%
Ordinary resolution 4: To re-appoint 343 830 651 100.00% 0.00% 0.00%
Grant Thornton Johannesburg 86.45%
Partnership. as the independent
auditors and to register Ms MA da Costa
as the designated auditor
Ordinary resolution 5:
5.1 To re-elect Ms. T Slabbert as 343 830 651 99.99% 0.01% 0.00%
member and chairman of the Audit and 86.45%
Risk Committee
5.2 To re-elect Mr. ACG Molusi as 343 830 6518 76.04% 23.96% 0.00%
member of the Audit and Risk 6.45%
Committee
5.3 To re-elect Mr. NA Nemukula as 343 830 651 99.01% 0.99% 0.00%
member of the Audit and Risk 86.45%
Committee
Ordinary resolution 6: To authorise any 343 830 651 100.00% 0.00% 0.00%
director or the company secretary to 86.45%
sign documentation to give effect to
ordinary and special resolutions
Special resolution 1: To approve the 343 830 651 98.30% 1.70% 0.00%
general authority for the company and/ 86.45%
or subsidiary to acquire the company’s
own shares
Special resolution 2: To approve the 343 830 651 99.03% 0.97% 0.00%
remuneration of the non-executive 86.45%
directors
Special resolution 3: To approve 343 830 651 100.00% 0.00% 0.00%
financial assistance to related or inter- 86.45%
related companies
Special resolution 4: To approve 343 812 652 99.28% 0.72% 0.01%
financial assistance for subscription for 86.45%
or purchase of securities
Advisory resolution 1: To approve the 341 367 617 98.04% 1.96% 0.62%
remuneration policy as set out in the 84.15%
corporate governance report
By order of the board.
Johannesburg
7 December 2016
Sponsor
Arbor Capital Sponsors Proprietary Limited
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