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Results of Annual General Meeting
Tongaat Hulett Limited
Registration number 1892/000610/06
Share code: TON
ISIN ZAE000096541
TONGAAT HULETT - RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the results of the Annual General Meeting (AGM) of shareholders
held on Wednesday, 8 August 2018, at the Corporate Office, Amanzimnyama, Tongaat, are
presented below.
Total issued number of Number of ordinary shares Percentage of ordinary
ordinary shares represented at the meeting shares represented at the meeting
135 112 506 120 489 232 89%
Abstentions are represented as a percentage of total issued number of ordinary shares.
Details of the results of the voting are as follows:
Resolutions For Against Abstained
Reappointment of Deloitte and 99 466 414 20 835 054 187 764
Touche as auditors (with Mr G 82.68% 17.32% 0.14%
Kruger as designated auditor)
Re-election of TA Salomão as a 107 464 154 41 655 12 983 423
director 99.96% 0.04% 9.61%
Re-election of CB Sibisi as a 104 723 756 2 773 651 12 991 825
director 97.42% 2.58% 9.62%
Re-election of SG Pretorius as a 104 309 761 15 990 075 189 396
director 86.71% 13.29% 0.14%
Election of Audit &Compliance
Committee until the next AGM:
Election of J John 117 953 508 2 353 202 182 522
98.04% 1.96% 0.14%
Election of SM Beesley 120 276 083 30 627 182 522
99.97% 0.03% 0.14%
Election of F Jakoet 118 788 778 1 515 452 185 002
98.74% 1.26% 0.14%
Election of RP Kupara 118 787 416 1 516 814 185 002
98.74% 1.26% 0.14%
Special Resolution Number 1 120 197 069 109 641 182 522
Authorising the repurchase of 99.91% 0.09% 0.14%
issued ordinary shares to a
maximum of five percent in any
year.
Ordinary Resolution Number 1 120 019 716 127 919 341 597
Authorising directors to give 99.89% 0.11% 0.25%
effect to all resolutions.
Ordinary Resolution Number 2 102 957 995 17 348 715 182 522
Authorising the placing of 85.58% 14.42% 0.14%
unissued share capital under the
control of directors to a maximum
of five percent of the issued share
capital
Ordinary Resolution Number 3 102 913 853 17 392 857 182 522
Authorising directors to issue for 85.54% 14.46% 0.14%
cash unissued shares in terms of
Ordinary Resolution Number 2
Special Resolution Number 2 113 205 947 7 093 354 189 931
Authorising the remuneration 94.10% 5.90% 0.14%
payable to directors for their
service as directors of the
company
Non-binding advisory vote 44 000 404 64 268 237 12 220 591
Endorsing the company’s 40.64% 59.36% 9.04%
remuneration policy
Non-binding advisory vote 71 605 383 48 621 270 262 579
Endorsing the company’s 59.56% 40.44% 0.19%
implementation report
The proposed ordinary resolution relating to the re-election of Mr MH Munro as a director, as
set out in the notice of the AGM, was withdrawn prior to the commencement of the AGM, in
line with the SENS issued by the company on 6 August 2018.
The two non-binding advisory votes on the company’s Remuneration Policy and
Implementation Report received less than 75% support from shareholders. Accordingly,
Tongaat Hulett is hereby requesting shareholders who voted against the non-binding advisory
votes or abstained from voting, to provide their details to the Company Secretary at
Maditshaba.Mahlari@tongaat.com before 30 August 2018, in order for the Board to arrange
engagement with the respective shareholders to ascertain the reasons for their votes.
Tongaat
8 August 2018
Sponsor
Investec Bank Limited
Date: 08/08/2018 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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