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Results of annual general meeting
VISUAL INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/030975/06)
(“the Company” or “Visual”)
ISIN Code: ZAE000187407 Share code: VIS
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
Shareholders are advised that the AGM of Visual was held on 22 December 2016 and all the resolutions proposed
at the AGM were passed by the requisite number of shareholders. The following information is provided.
Number of ordinary shares represented at the meeting 166 479 381
Total issued number of ordinary shares 223 000 126
Percentage of ordinary shares represented at the meeting 74.65%
The resolutions proposed at the annual general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:
Total number of Abstain:
votes cast: For: Against: (% of issued
Resolution proposed
(excluding (% of total (% of total share
abstentions) votes cast) votes cast) capital)
Ordinary Resolution Number 1 –
Presentation and acceptance of annual financial 166 109 231 166 109 231 - 370 150
statements 100% 0.00% 0.17%
Ordinary Resolution Number -2
Director retirement and re-election – R Richards 166 174 625 166 125 025 49 600 304 756
99.97% 0.03% 0.14%
Ordinary Resolution Number -3
Director retirement and re-election – CT Vorster 166 174 625 166 125 025 49 600 304 756
99.97% 0.03% 0.14%
Ordinary Resolution Number -4
Director retirement and re-election – P Ranchod 166 174 625 166 125 025 49 600 304 756
99.97% 0.03% 0.14%
Ordinary Resolution Number 5 -
Auditors’ appointment and remuneration – Baker 166 132 781 166 127 781 5 000 346 600
Tilly Greenwoods 99.997% 0.003% 0.15%
Ordinary Resolution Number 6 -
Appointment of Audit and Risk Committee
member – P Ranchod 166 177 381 166 127 781 49 600 302 000
99.97% 0.03% 0.13%
Ordinary Resolution Number 7 –
Appointment of Audit and Risk Committee
member – R Kadalie 166 177 381 166 127 781 49 600 302 000
99.97% 0.03% 0.13%
Ordinary Resolution Number 8 –
Appointment of Audit and Risk Committee 166 177 381 166 127 781 49 600 302 000
member – CT Vorster 99.97% 0.03% 0.13%
Ordinary Resolution Number 9 –
Appointment of Audit and Risk Committee 166 177 381 166 127 781 49 600 302 000
member – Dr E Links 99.97% 0.03% 0.13%
Ordinary Resolution Number 10 –
Approval of Remuneration Policy 166 132 781 166 117 781 15 000 346 600
99.99% 0.01% 0.15%
Ordinary Resolution Number 11 –
General authority to allot and issue shares for 166 167 381 166 122 781 44 600 312 000
cash 99.97% 0.03% 0.14%
Special Resolution Number 1 –
Non-Executive Directors’ remuneration 166 143 831 166 091 475 52 356 335 550
99.97% 0.03% 0.15%
Special Resolution Number 2 –
General authority to enter into funding 166 167 381 166 122 781 44 600 312 000
agreements, provide loans or other financial
assistance 99.97% 0.03% 0.14%
Special Resolution Number 3 –
Authority to issue shares or rights that may 166 177 381 166 120 025 57 356 302 000
exceed 30% of voting power 99.97% 0.03% 0.13%
By order of the board.
Johannesburg
23 December 2016
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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