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Result of annual general meeting
Holdsport Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/022562/06)
JSE share code: HSP
ISIN: ZAE000157046
("Holdsport" or the "Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders of Holdsport are advised that at the general meeting of the Company held yesterday, 12 August
2015, all the ordinary and special resolutions proposed were passed by the requisite majority of votes.
The number of shares present and outcome of the voting are set out as follows:
In aggregate, 33,036,562 ordinary shares were present in person or represented by proxy, which represented
77.65% of the issued ordinary shares of Holdsport, net of treasury shares held by the Company’s subsidiaries.
Proposed resolutions % shares in Number of Number of Number of
favour of shares for: shares shares
resolution against: abstained:
Ordinary resolution number one: to approve the 99.75% 32,954,947 - 81,615
annual financial statements and Directors’ Report
Ordinary resolution number two: to confirm the 94.20% 31,118,809 1,731,340 186,413
appointment of KPMG Inc. as auditors
Ordinary resolution number three: to re-elect Syd 99.53% 32,879,847 75,100 81,615
Muller as a director
Ordinary resolution number four: to re-elect 98.57% 32,562,526 392,421 81,615
Keneilwe Moloko as a director
Ordinary resolution number five: to re-elect Bryan 99.55% 32,888,747 66,200 81,615
Hopkins as a director
Ordinary resolution number six: to re-elect Phillip 99.06% 32,725,768 229,179 81,615
Matlakala as a director
Ordinary resolution number seven: to re-elect 99.75% 32,954,947 - 81,615
Kevin Hedderwick as a director
Ordinary resolution number eight: to appoint 98.64% 32,586,114 368,833 81,615
Keneilwe Moloko to the audit and risk committee
Ordinary resolution number nine: to appoint 99.75% 32,954,947 - 81,615
Bryan Hopkins to the audit and risk committee
Ordinary resolution number ten: to appoint Syd 99.33% 32,815,293 139,654 81,615
Muller to the audit and risk committee
Ordinary resolution number eleven: to endorse 92.65% 30,609,188 2,345,759 81,615
the remuneration policy by way of a non- binding
advisory vote
Special resolution number one: to approve the 95.56% 31,571,040 1,383,907 81,615
remuneration of the non-executive directors
Special resolution number two: to give the 85.33% 28,189,696 4,765,251 81,615
directors a general authority to repurchase shares
Proposed resolutions
Special resolution number three: to give the 99.75% 32,954,947 - 81,615
directors a general authority to provide financial
assistance to group companies
Ordinary resolution number twelve: to authorise 99.30% 32,806,441 50,970 179,151
the directors to do all such things necessary to
implement the resolutions summarised above and
as set out in the notice to the annual general
meeting.
The special resolutions will be lodged for registration with CIPC in due course.
Cape Town
13 August 2015
Sponsor: UBS South Africa (Pty) Limited
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