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Results of Annual General Meeting
Conduit Capital Limited
Incorporated in the Republic of South Africa
(Registration number 1998/017351/06)
Share code: CND ISIN: ZAE000073128
(“Conduit Capital” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Conduit Capital held today, all the
resolutions as set out in the notice of annual general meeting were passed by the requisite majority of
shareholders.
The number of shares voted in person or by proxy was 439 903 377, representing 58% of the total
issued share capital of the same class of Conduit Capital shares.
The resolutions proposed at the annual general meeting, as well as the percentage of votes carried for
and against each resolution, together with the percentage of shares abstained, are set out in the table
below:
% of votes % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution number 1: Adoption of annual
financial statements 100.000 - 0.030
Ordinary resolution number 2: To confirm the re-
election of Mr Ronald Napier, who retires by rotation, as a
director 100.000 - 0.030
Ordinary resolution number 3: To confirm the re-
election of Mr Jabulani Mahlangu, who retires by rotation,
as a director 100.000 - 0.030
Ordinary resolution number 4.1: To confirm the re-
appointment of Mr Jabulani Mahlangu as a member and
Chairman of the Audit and Risk Committee 100.000 - 0.030
Ordinary resolution number 4.2: To confirm the re-
appointment of Mr Ronald Napier as a member of the
Audit and Risk Committee 100.000 - 0.030
Ordinary resolution number 4.3: To confirm the re-
appointment of Ms Rosetta Xaba as a member of the
Audit and Risk Committee 100.000 - 0.030
Ordinary resolution number 5: To confirm the re-
appointment of Grant Thornton as auditors of the
Company, together with Ms Serena Ho as the designated
audit partner 99.997 0.003 0.030
Ordinary resolution number 6.1: Approval of
Remuneration Policy 100.000 - 0.030
Ordinary resolution number 6.2: Approval of the
remuneration implementation report 100.000 - 0.030
Ordinary resolution number 7: Control of authorised
but unissued ordinary shares 99.997 0.003 0.030
Ordinary resolution number 8: General issue of shares
for cash 99.997 0.003 0.030
Special resolution number 1: General approval to
acquire shares 99.997 0.003 0.030
Special resolution number 2: Loans or other financial
assistance to subsidiaries and other related or inter-
related companies 99.997 0.003 0.030
Special resolution number 3: Approval of non-executive
directors’ remuneration 100.000 - 0.030
Ordinary resolution number 9: Signature of documents 100.000 - 0.030
Johannesburg
16 November 2018
Sponsor
Merchantec Capital
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