DELTA EMD LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

 
DELTA EMD LIMITED 
(Incorporated in the Republic of South Africa) 
(Registration number 1919/006020/06) 
Share code: DTA 
ISIN: ZAE000132817 
 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING     
                          
At the 99th annual general meeting (“AGM”) of the shareholders of Delta EMD Limited held on 1 September 2016 all the ordinary and special resolutions proposed at 
the meeting were approved by the requisite majority of votes. In this regard, Delta EMD Limited confirms the voting statistics from the AGM as follows: 
 
                                                                                                            
                                                                                                         Shares abstained disclosed as a 
                                                          Shares voted disclosed as a percentage in      percentage in relation to the total issued 
Number of shares voted        Total issued share capital  relation to the total issued share capital     share capital                                                                                                       
                                                                                                                                                                                                             
34 840 506                    49 156 553                  70.864%                                        0.000002% 
 
 
                                                                                                 Votes carried disclosed as a percentage in 
                                                                                                relation to the total number of shares voted 
Resolutions                                                                                                   at the meeting 
                                                                                                   For                 Against 
Ordinary Resolution Number 1: Acceptance of annual financial statements                            100%                0% 
Ordinary Resolution Number 2: Re-Election of A Hicks as non-executive director                     94.58563%           5.41437% 
Ordinary Resolution Number 3: Re-Election of BR Wright as non-executive director                   94.58565%           5.41435% 
Ordinary Resolution Number 4: Election of EJ Nel as financial director                             99.99968%           0.00032%
Ordinary Resolution Number 5: Election of C Naicker as operational director                        99.99968%           0.00032% 
Ordinary Resolution Number 6: Election of L Matteucci as Chairman of Audit Committee               100%                0% 
Ordinary Resolution Number 7: Election of Mr BR Wright as member of Audit Committee                94.58563%           5.41437%
Ordinary Resolution Number 8: Election of Mr AC Hicks as member of Audit Committee                 94.58563%           5.41437%
Ordinary Resolution Number 9: Re-appointment of Deloitte & Touche as external auditors             99.99965%           0.00035% 
Special Resolution Number 1: Approval of non-executive directors’ fees                             100%                0% 
Special Resolution Number 2: Approval of general authority to grant loans or other financial 
assistance to related or inter-related companies                                                   100%                0%  
 
The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. 
  
10 Bompas Road  
Dunkeld  
Johannesburg 
 
5 September 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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