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Results of Annual General Meeting (AGM)
MMI HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2000/031756/06
ISIN Code: ZAE000149902
JSE Share Code: MMI
NSX Share Code: MIM
(“MMI” or “Company”)
Results of Annual General Meeting (AGM)
MMI is pleased to inform its shareholders that all the ordinary and special
resolutions proposed in the notice of the AGM dated 8 September 2015 and tabled at
the Company’s AGM held on, Friday 20 November 2015, were passed by the requisite
majority of votes cast by shareholders. The voting details with respect to the
proposed resolutions were as follows:
Resolutions proposed Number of Percentage Percentage Percentage Percentage
shares voted shares For Against Abstained
voted
Ordinary Resolution 1: Election Ms M 1 227 555 432 78.04% 100.00% 0.00% 0.12%
Vilakazi
Ordinary Resolution 2.1: Re-election 1 227 555 432 78.04% 100.00% 0.00% 0.12%
of directors – Mr FJC Truter
Ordinary Resolution 2.2: Re-election 1 226 876 062 78.00% 83.08% 16.92% 0.17%
of directors – Mr BJ van der Ross
Ordinary Resolution 2.3: Re-election 1 227 555 432 78.04% 99.99% 0.01% 0.12%
of directors – Mr KC Shubane
Ordinary Resolution 2.4: Re-election 1 227 555 432 78.04% 99.67% 0.33% 0.12%
of directors – Mr L Crouse
Ordinary Resolution 2.5: Re-election 1 227 555 432 78.04% 99.50% 0.50% 0.12%
of directors – Mr SA Muller
Ordinary Resolution 3: Re-appointment 1 227 555 432 78.04% 99.98% 0.02% 0.12%
of PWC as external Auditors
Ordinary Resolution 4.1: Appointment
of audit committee member – Mr FJC 1 227 555 432 78.04% 100.00% 0.00% 0.12%
Truter
Ordinary Resolution 4.2: Appointment
of audit committee member – Mr SA 1 227 555 432 78.04% 99.44% 0.56% 0.12%
Muller
Ordinary Resolution 4.3: Appointment
of audit committee member – Mrs F 1 227 555 432 78.04% 99.44% 0.56% 0.12%
Jakoet
Ordinary Resolution 4.4: Appointment
of audit committee member – Mr LL von 1 227 555 432 78.04% 100.00% 0.00% 0.12%
Zeuner
Ordinary Resolution 5: Confirmation 1 227 511 816 78.04% 75.54% 24.46% 0.13%
of remuneration policy
Ordinary Resolution 6: Implementation 1 227 555 432 78.04% 100.00% 0.00% 0.12%
of ordinary and special resolutions
Special Resolution 1.1: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees - Chairperson
Special Resolution 1.2: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Deputy chairperson
Special Resolution 1.3: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Board member
Special Resolution 1.4: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Audit committee chairperson
Special Resolution 1.5: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Audit committee member
Special Resolution 1.6: Directors’
fees – Actuarial committee 1 227 555 332 78.04% 100.00% 0.00% 0.12%
chairperson
Special Resolution 1.7: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Actuarial committee member
Special Resolution 1.8: Directors’
fees – Remuneration committee 1 227 555 332 78.04% 100.00% 0.00% 0.12%
chairperson
Special Resolution 1.9: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees - Remuneration committee member
Special Resolution 1.10: Directors’
fees – Risk, capital and compliance 1 227 555 332 78.04% 100.00% 0.00% 0.12%
committee chairperson
Special Resolution 1.11: Directors’
fees – Risk, capital and compliance 1 227 555 332 78.04% 100.00% 0.00% 0.12%
committee member
Special Resolution 1.12: Directors’
fees – Social, ethics and 1 227 555 332 78.04% 100.00% 0.00% 0.12%
transformation committee chairperson
Special Resolution 1.13: Directors’
fees - Social, ethics and 1 227 555 332 78.04% 100.00% 0.00% 0.12%
transformation committee member
Special Resolution 1.14: Directors’
fees – Nominations committee 1 227 555 332 78.04% 100.00% 0.00% 0.12%
chairperson
Special Resolution 1.15: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees - Nominations committee member
Special Resolution 1.16: Directors’
fees – Fair practices committee 1 227 555 332 78.04% 100.00% 0.00% 0.12%
chairperson
Special Resolution 1.17: Directors’
fees - Fair practices committee 1 227 555 332 78.04% 100.00% 0.00% 0.12%
member
Special Resolution 1.18: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Chairperson
Special Resolution 1.19: Directors’ 1 227 555 332 78.04% 100.00% 0.00% 0.12%
fees – Board member
Special Resolution 1.20: Ad hoc 1 227 555 332 78.04% 79.66% 20.34% 0.12%
directors’ fees
Special Resolution 2 – S44 of the 1 227 555 432 78.04% 80.10% 19.90% 0.12%
Companies Act Financial assistance
Special Resolution 3 – S45 of the 1 227 555 432 78.04% 99.72% 0.28% 0.12%
Companies Act Financial assistance
Special Resolution 4 – General
authority to repurchase company 1 227 110 452 78.01% 97.37% 2.63% 0.15%
shares
By order of the Board
Centurion
23 November 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
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