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Results of Illovo Sugar Limited Annual General Meetings
ILLOVO SUGAR LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1906/000622/06)
Share Code: ILV
ISIN: ZAE000083846
(“the Company”)
Results of Illovo Sugar Limited Annual General Meetings
In accordance with paragraph 3.91 of the JSE Listings Requirements,
shareholders are advised that at the Annual General Meeting (“AGM”) of
the Company, held on 15 July 2015, the ordinary and special resolutions
set out in the Notice of Annual General Meeting, which was dispatched
to shareholders on 19 June 2015, were passed on a poll by the requisite
majorities.
Details of the results of the voting at the AGM are set out below:
Total issued share capital – 460 730 557
Total number of shares present or represented at the AGM, in person or
by proxy – 437 898 622 shares, being 95.04% of the total issued share
capital.
The following table reflects the resolutions proposed at the AGM as
well as the voting results in respect of each of the resolutions
proposed:
Total number Shares voted Shares voted Shares
of shares voted for against abstained
Ordinary Resolutions
Ordinary Confirmation of 437 898 622 437 270 845 627 777 5 200
Resolution 1 appointment of being 95.04% of being 99.86% being 0.14% being 0% of
director – total issued of the total of the total total issued
J Cowper shares shares voted shares voted shares
Ordinary Confirmation of 437 898 622 437 898 622 0 5 200
Resolution 2 appointment of being 95.04% of being 100% being 0% of
director – total issued of the total total issued
G Gomwe shares shares voted shares
Ordinary Election of 437 898 622 437 898 622 0 5 200
Resolution 3 director – being 95.04% of being 100% being 0% of
S Kana total issued of the total total issued
shares shares voted shares
Ordinary Re-election of
Resolution 4 retiring non-
executive
directors
M J Hankinson 437 898 622 437 898 622 0 5 200
being 95.04% of being 100% being 0% of
total issued of the total total issued
shares shares voted shares
C W N Molope 437 898 622 429 548 690 8 349 932 5 200
being 95.04% of being 98.09% being 1.91% being 0% of
total issued of the total of the total total issued
shares shares voted shares voted shares
Ordinary Appointment of
Resolution 5 the members of
the Audit
Committee
Dr D Konar 437 898 622 406 411 413 31 487 209 5 200
(Chairman) being 95.04% of being 92.81% being 7.19% being 0% of
total issued of the total of the total total issued
shares shares voted shares voted shares
M J Hankinson 437 898 622 437 898 622 0 5 200
being 95.04% of being 100% being 0% of
total issued of the total total issued
shares shares voted shares
Total number Shares voted Shares voted Shares
of shares voted for against abstained
Dr S Kana 437 898 622 437 898 622 0 5 200
being 95.04% of being 100% being 0% of
total issued of the total total issued
shares shares voted shares
C W N Molope 437 816 616 434 143 881 3 672 735 87 206
being 95.03% of being 99.16% being 0.84% being 0.02%
total issued of the total of the total of total
shares shares voted shares voted issued
shares
Ordinary Appointment 437 816 616 437 816 616 0 87 206
Resolution 6 of Deloitte being 95.03% of being 100% being 0.02%
& Touche as total issued of the total of total
independent shares shares voted issued
registered shares
auditor
Ordinary Non-binding 437 898 622 411 677 367 26 221 255 5 200
Resolution 7 advisory being 95.04% of being 94.01% being 5.99% being 0% of
approval of the total issued of the total of the total total issued
remuneration shares shares voted shares voted shares
policy
Ordinary Authority to 437 898 622 437 898 622 0 5 200
Resolution 8 implement the being 95.04% of being 100% being 0% of
ordinary and total issued of the total total issued
special shares shares voted shares
resolutions
passed at the
annual general
meeting
Special Resolutions
Special Approval of non- 437 903 822 401 767 056 36 136 766 0
Resolution 1 executive being 95.04% of being 91.75% being 8.25%
directors’ fees total issued of the total of the total
shares shares voted shares voted
Special Approval of 437 903 822 429 593 465 8 310 357 0
Resolution 2 additional being 95.04% of being 98.10% being 1.90%
daily fee for total issued of the total of the total
unscheduled shares shares voted shares voted
board and board
committee
meetings
J A Kunst
Company Secretary
Mount Edgecombe
16 July 2015
Sponsor
J.P. Morgan Equities South Africa Proprietary Limited.
Date: 16/07/2015 11:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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