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Results of Annual General Meeting
Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB ISIN: ZAE000116828
(“Insimbi” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Insimbi ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
at Stand 359 Crocker Road, Wadeville, Extension 4, Germiston on Friday, 24 June 2016 at 10h00, all the
ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of
shareholders present or represented by proxy.
The number of ordinary Insimbi shares voted in person or by proxy was 208,104,350 representing 80.04% of
the total ordinary issued share capital of the same class of Insimbi ordinary shares.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the
Company) as well as the percentage of votes carried for and against each resolution (as a percentage of
shares voted), are as follows:
Ordinary resolution number 1 – Approval of Annual Financial Statements
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 2.1 – Appointment of PricewaterhouseCoopers as the auditors
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 2.2 – Appointment of designated auditor
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 3.1– Re-election of Ms C. Shiceka
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 3.2 – Re-election of Mr F. Botha
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 3.3 – Re-election of Mr P.J. Schutte
FOR AGAINST ABSTAIN
100% 0% 2.50%
Ordinary resolution number 4.1 – Appointment of Ms C. Shiceka as Chairperson of the audit and
risk committee
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 4.2 – Appointment of Ms L.Y. Okeyo as member of the audit and risk
committee
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 5 – Indemnification of Directors and Officers of the Company
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 6 – Un-issued shares placed under the control of Directors
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 7 – General authority to issue shares, convertible securities or options
for cash
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 8 – General authority to sign documentation
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Ordinary resolution number 9 – Non-binding advisory note endorsement of remuneration policy and
philosophy
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Special resolution number 1 – Non-executive directors fee’s for the year ending 28 February 2017
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Special resolution number 2 –General authority to re-purchase company shares
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Special resolution number 3 – Authorisation for direct or indirect financial assistance
FOR AGAINST ABSTAIN
100% 0% 0.00060%
Johannesburg
27 June 2016
Sponsor: Bridge Capital Advisors Proprietary Limited
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