SOUTH OCEAN HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

South Ocean Holdings Limited
(Registration number 2007/002381/06)
Incorporated in the Republic of South Africa
(“South Ocean Holdings”, “the Group”)
Share code: SOH ISIN: ZAE000092748


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that the Annual General Meeting (“AGM”) of shareholders was held on Monday,
3 August 2020 and the details of the results of voting at the AGM are as follows:

 -     Total number of South Ocean Holdings shares in issue at the date of the AGM: 203 276 794
 -     Total number of South Ocean Holdings that were present/represented at the AGM:
       160 295 203, being 78.86% of the total number of ordinary shares that could have been voted on at the
       AGM.

                                                                                          Abstain     Total Votes
Resolution proposed                                          For       Against:      (% of issued      (excluding
                                                               %              %     share capital)    abstentions)

Ordinary resolution number 1 –
Adoption of annual financial statements                  100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 2 –
Appointment of the auditors and designated                
auditor                                                   93.77%          6.23%             0.00%     160 295 203


Ordinary resolution number 3 –
Re-election of Ms M Chong as a director                  100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 4 –
Re-election of Mr J H Yeh as a director                  100.00%          0.00%             00.0%     160 295 203


Ordinary resolution number 5 –
Re-election of Mr H L Li as a director                   100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 6 –
Re-election of Mr C F Chen as a director                 100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 7 –
Appointment of Audit and Risk Management                 
Committee member – Ms N Lalla                            100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 8 – Appointment of
Audit and Risk Management Committee                     
member – Mr H L Li                                       100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 9 –
Appointment of Audit and Risk Management                
Committee member – Mr K H Pon                            100.00%          0.00%             0.00%     160 295 203


Ordinary resolution number 10.1 –
Approval of Remuneration Report                           92.95%          7.05%             0.00%     160 295 203


Ordinary resolution number 10.2 –
Approvalof Remuneration Implementation                  
Report                                                   100.00%          0.00%             0.00%     160 295 203


Special resolution number 1 –
Approval of Non-executive Directors fees for
2020 and the quarters ending 31 March 2021                
and 30 June 2021                                          92.95%          7.05%             0.00%     160 295 203


Special resolution number 2 –
Approval of loans or other financial assistance       
to related or inter-related companies                    100.00%          0.00%             0.00%     160 295 203

Ordinary resolution number 11 -
Directors’ and Company Secretary’s authority          
to implement ordinary and special resolutions            100.00%          0.00%             0.00%     160 295 203


Johannesburg
4 August 2020

Sponsor
AcaciaCap Advisors Proprietary Limited

Date: 04-08-2020 07:05:00
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