SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration NUMBER 1995/006315/06)
Share code: “SVB” ISIN: ZAE000086229
(“SilverBridge” or “the Group” OR “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice
of the Annual General Meeting (“AGM”) were passed by the
requisite majority of shareholder votes cast by shareholders
present or represented by proxy at the AGM held on 25 October
2017 at the SilverBridge Office Boardroom, Castle Walk
Corporate Park, Block D, c/o Nossob and Swakop Street,
Erasmuskloof, Pretoria.

Altogether 54% of voteable shares in issue, being 18 815 278
shares, were represented at the AGM.

The detailed results of the voting are as follows:

                            %
                    ABSTAINED   % AGAINST of
                    of issued         shares % FOR of shares
Resolution             shares          voted           voted
Ordinary No. 1:          0.38              -             100
Re-election of
non-excutive
director, J de
Villiers, who
retires by
rotation

Ordinary No. 2:          0.38           0.01           99.99
Re-election of
non-excutive
director, T
Murray, who
retires by
rotation

Ordinary No. 3:          0.38           0.01           99.99
Confirmation of
the appointment
of L Booi as
director

Ordinary No. 4:          0.38              -             100
Re-election of
audit, risk and
IT committee
Chairman, J De
Villers

Ordinary No. 5:          0.38           0.01            99.99
Re-election of
audit, risk and
IT committee
member, R Emslie

Ordinary No. 6:         0.38            0.01            99.99
Re-election of
audit, risk and
IT committee
member, T Murray

Ordinary No. 7:         0.38               -              100
Re-appointment
of
PricewaterhouseC
oopers
Incorporated

Ordinary No. 8:         0.39             0.65            99.35
Non-Binding
endorsement of
SilverBridge’s
remuneration
policy
Ordinary No. 9:         0.38            12.98            87.02
General
Authority to
issue shares for
cash

Ordinary No. 10:        0.38            12.98            87.02
General
authority to
allot and issue
authorised but
unissued
ordinary
shares
Special No. 1:           0.4             0.01            99.99
Approval of the
remuneration of
non-executive
directors
Special No. 2:           0.38           0.01             99.99
Approval of
inter-company
financial
assistance

Special No. 3:           0.39           0.02            99.98
Approval of
financial
assistance for
the subscription
and/or purchase
of shares

Special No. 4:           0.39              -             100
Approval for the
general
authority to
acquire /
repurchase
shares

Pretoria
25 October 2017

Designated Advisor: PSG Capital Proprietary Limited

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