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Results of Annual General Meeting
Interwaste Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2006/037223/06)
JSE code: IWE
ISIN: ZAE000097903
(“Interwaste” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
The Board of Interwaste advises that at the Annual General Meeting of Shareholders held today, 28
June 2018, ordinary resolutions 1 to 10 and special resolutions 1 to 3 (as set out in the notice of
Annual General Meeting contained in the Company's 2017 Integrated Report) were duly approved
by the requisite majority.
Details of the results of voting at the Annual General Meeting are as follows:
- Total number of issued ordinary shares: 469,092,877
- Total number of issued voteable ordinary shares: 434,058,158
- Total number of issued ordinary shares which were present/represented at the Annual General
Meeting: 277,819,703 being 64.01% of the Total Voteable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution number 1: Adoption of financial statements
For (1) Against (1) Abstentions (2) Shares voted (3)
277 521 126 being 101 being 0% 298 476 being 0.07% 277 521 227 being
100% 63.94%
Ordinary resolution number 2: Re-election of Mrs BL Willcocks
For (1) Against (1) Abstentions (2) Shares voted (3)
260 514 375 being 17 006 852 being 298 476 being 0.07% 277 521 227 being
93.87% 6.13% 63.94%
Ordinary resolution number 3: Re-election of Mr DK Rosevear
For (1) Against (1) Abstentions (2) Shares voted (3)
277 519 276 being 1 951 being 0.0% 298 476 being 0.07% 277 521 227 being
100% 63.94%
Ordinary resolution number 4: Re-election of Mr L Mahlangu as the Chair of the Audit and Risk
Committee:
For (1) Against (1) Abstentions (2) Shares voted (3)
260 512 525 being 17 008 702 being 298 476 being 0.07% 277 521 227 being
93.87% 6.13% 63.94%
Ordinary resolution number 5: Appointment of Mr PF Mojono to the Audit and Risk Committee
For (1) Against (1) Abstentions (2) Shares voted (3)
260 512 525 being 17 008 702, being 298 476 being 0.07% 277 521 227 being
93.87% 6.13% 63.94%
Ordinary resolution number 6: Appointment Mr CA Boles to the Audit and Risk Committee
For (1) Against (1) Abstentions (2) Shares voted (3)
277 521 126 being 101 being 0% 298 476 being 0.07% 277 521 227 being
100% 63.94%
Ordinary resolution number 7: Appointment Mr DK Rosevear to the Audit and Risk Committee
For (1) Against (1) Abstentions (2) Shares voted (3)
277 521 126 being 101 being 0% 298 476 being 0.07% 277 521 227 being
100% 63.94%
Ordinary resolution number 8: Re-appointment of Deloitte and Touche as Auditors and Mr D Uys
as the Registered Auditor
For (1) Against (1) Abstentions (2) Shares voted (3)
277 511 126 being 10 101 being 0.0% 298 476 being 0.07% 277 521 227 being
100.0% 63.94%
Ordinary resolution number 9: Non-binding advisory vote on the Remuneration Philosophy
For (1) Against (1) Abstentions (2) Shares voted (3)
274 079 976 being 3 440 951 being 298 776 being 0.07% 277 520 927 being
98.76% 1.24% 63.94%
Ordinary resolution number 10: Non-binding advisory vote on the Implementation Report
For (1) Against (1) Abstentions (2) Shares voted (3)
277 519 276 being 1 951 being 0.0% 298 476 being 0.07% 277 521 227 being
100% 63.94%
Special Resolutions:
Special resolution number 1: Approval of Non-Executive Director’s fees for the ensuing year
For (1) Against (1) Abstentions (2) Shares voted (3)
277 509 276 being 23 951, being 0.01% 286 476 being 0.07% 277 533 227 being
99.99% 63.94%
Special resolution number 2: Authorisation to provide financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
277 508 976 being 11 951, being 0% 298 776 being 0.07% 277 520 927 being
100% 63.94%
Special resolution number 3: General Authority to repurchase shares
For (1) Against (1) Abstentions (2) Shares voted (3)
260 583 075 being 17 020 852 being 215 776 being 0.05% 277 603 927 being
93.87% 6.13% 63.94%
Notes:
(1) The votes carried for and against each individual resolution are disclosed as a percentage in
relation to the total number of ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the Annual General Meeting.
(2) The total number of ordinary shares abstained in respect of each individual resolution (whether
in person or by proxy) is disclosed as a percentage in relation to the Total Voteable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or by proxy) at the Annual General
Meeting in respect of each individual resolution is disclosed as a percentage in relation to the Total
Voteable Ordinary Shares.
The relevant special resolutions will be lodged with the Companies and Intellectual Property
Commission in due course.
Germiston
29 June 2018
JSE Sponsor
Grindrod Bank Limited
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