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Results of the Annual General Meeting of Capital Appreciation Limited held on 2 September 2020
Capital Appreciation Limited
Incorporated in the Republic of South Africa
(Registration number 2014/253277/06)
Share code: CTA
ISIN: ZAE000208245
(“CAPPREC" or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF CAPITAL APPRECIATION LIMITED HELD ON 2 SEPTEMBER 2020
Shareholders are advised that the results of the business conducted at the annual general meeting held virtually on Wednesday, 2 September
2020 are as follows:
Percentage Number of shares
Total number of shares that can be exercised at the meeting 1 310 000 000
Total number of shares present/represented including proxies at the meeting as % of 70.71% 926 275 331
voteable shares
Total number of shares present/represented including proxies at the meeting as % of 70.71% 926 275 331
issued shares
Total number of members present in person 7
Issued Shares 1 310 000 000
Details of the results of voting at the annual general meeting are as follows:
Resolution proposed For Against Abstain* Shares Voted
Ordinary resolution 1 925 274 547 0 1 000 784 925 274 547
Acceptance of annual financial 100% 0.00% 0.08% (1) 70.63%
statements (2)
0.08% 70.63%
Ordinary resolution 2.1 923 964 115 1 310 432 1000784 925 274 547
KD Dhlamini, be and is hereby (1)
elected as a director 99.86% 0.14% 0.08% 70.63%
0.08% (2) 70.63%
Ordinary resolution 2.2 925 274 547 0 1 000 784 925 274 547
JM Kahn, be and is hereby elected 100% 0.00% 0.08% (1) 70.63%
as a director
0.08% (2) 70.63%
Ordinary resolution 2.3 925 274 547 0 1 000 784 925 274 547
MR Pimstein, be and is hereby 100% 0.00% 0.08% (1) 70.63%
elected as a director
0.08% (2) 70.63%
Ordinary resolution 2.4 924 119 773 1 154 774 1 000 784 925 274 547
AC Salomon, be and is hereby 99.88% 0.12% 0.08% (1) 70.63%
elected as a director
0.08% (2) 70.63%
Ordinary resolution 3.1 925 274 547 0 1 000 784 925 274 547
V Sekese, be and is hereby re- 100% 0.00% 0.08% (1) 70.63%
elected as a member and Chairman
of the Company's Audit and Risk and 0.08% (2) 70.63%
Opportunity committee
Ordinary resolution 3.2 925 274 547 0 1 000 784 925 274 547
B Bulo, be and is hereby re-elected
as a member of the Company’s Audit 100% 0.00% 0.08% (1) 70.63%
and Risk and Opportunity committee?
0.08% (2) 70.63%
Ordinary resolution 3.3 919 453 310 5 821 237 1 000 784 925 274 547
R Morar, be and is hereby re-elected
as a member of the Company’s Audit 99.37% 0.63% 0.08% (1) 70.63%
and Risk and Opportunity committee
0.08% (2) 70.63%
Ordinary resolution 4 925 274 547 0 1 000 784 925 274 547
Reappointment of external auditors 100% 0.00% 0.08% (1) 70.63%
0.08% (2) 70.63%
Ordinary resolution 5 901 752 741 23 487 806 1 014 784 925 240 547
General authority to issue shares for 97.46% 2.54% 0.08% (1) 70.63%
cash
0.08% (2) 70.63%
Ordinary resolution 6 859 002 284 66 272 263 1 000 784 925 274 547
Approval of The Capital Appreciation 92.84% 7.16% 0.08% (1) 70.63%
Limited 2019 Share Plan (Plan)
0.08% (2) 70.63%
Ordinary resolution 7 854 321 821 4 666 463 67 287 047 858 988 284
Non-binding advisory vote on 99.46% 0.54% 5.14% (1) 65.57%
Remuneration Policy
5.14% (2) 65.57%
Ordinary resolution 8 854290321 70 938 726 1 046 284 925 229 047
Non-binding advisory vote on 92.33% 7.67% 0.08% (1) 70.63%
Remuneration Implementation
0.08% (2) 70.63%
Report
Special resolution 1 858 970 784 0 67 304 547 858 970 784
Non-executive directors’ fees
100.00% 0.00% 5.14% (1) 65.57%
5.14% (2) 65.57%
Special resolution 2 920 618 261 4 666 463 990 607 925 284 724
Repurchase of the Company’s 99.50% 0.50% 0.08% (1) 70.63%
ordinary shares
0.08% (2) 70.63%
Special resolution 3 859 002 284 66 272 263 1 000 784 925 274 547
Financial assistance to subsidiaries 92.84% 7.16% 0.08% (1) 70.63%
and other related and interrelated
entities 0.08% (2) 70.63%
Special resolution 4 923 352 935 1 921 612 1 00 784 925 274 547
Approval of issue of shares pursuant 99.79% 0.21% 0.08% (1) 70.63%
to the Plan in terms of section 41(1)
of the Companies Act 0.08% (2) 70.63%
(1) Disclosed as a percentage of the voteable shares
(2) Disclosed as a percentage of the total issued capital
*Abstentions are represented as a percentage of total issued ordinary shares.
The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission.
Johannesburg
3 September 2020
Sponsor: Investec Bank Limited
Date: 03-09-2020 09:55:00
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