SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration NUMBER 1995/006315/06)
Share code: “SVB” ISIN: ZAE000086229
(“SilverBridge” or “the Group” OR “the Company”)


RESULTS OF THE ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice
of the Annual General Meeting (“AGM”) were passed by the
requisite majority of shareholder votes cast by shareholders
present or represented by proxy at the AGM held on 27 October
2015 at 495 Prieska Street, Erasmuskloof, Pretoria, South
Africa.

Altogether 72% of voteable shares in issue, being 25 071 455
shares, were represented at the AGM.

The detailed results of the voting are as follows:


                                   %       %       %
                               voted ABSTAIN AGAINST       % FOR
                                  of   ED of      of          of
                    Number of issued  issued  shares      shares
Resolution       shares voted shares  shares   voted       voted
Ordinary No.        25 071 455    72%     0%      0%        100%
1.1:
Confirmation
of appointment
of executive
director, S
Blyth

Ordinary No.       25 071 455     72%      0%        0%     100%
2.1:
Re-appointment
of non-
executive
director, J
Chikaonda

Ordinary No.       25 071 455    72%       0%        0%     100%
2.2:
Re-appointment
of non-
executive
director, J De
Villiers

Ordinary No.       25 071 455    72%       0%       0%      100%
2.3:
Re-appointment
of non-
executive
director, T
Murray

Ordinary No.       25 071 455    72%      0%        0%      100%
3:
Appointment of
auditors,
external
auditor
Ordinary No.       25 071 455    72%      0%        0%      100%
4.1:
Election of
audit, risk
and IT
committee
chairman, J De
Villiers
Ordinary No.       25 071 455    72%      0%        0%      100%
4.2:
Election of
audit, risk
and IT
committee
member, R
Emslie
Ordinary No.       25 071 455    72%      0%        0%      100%
4.3: Election
of audit, risk
and IT
committee
member, T
Murray

Ordinary no.       25 071 455   72%       0%        0%      100%
5: Endorsement
of
remuneration
policy
Ordinary No.       25 071 455   72%       0%    11.85%    88.15%
6: Approval
for the
general
authority to
directors to
allot and
issue
authorised but
unissued
ordinary
shares

Ordinary No.     25 071 455    72%        0%    11.85%     88.15%
7: Approval
for the
general
authority to
issue shares
for cash

Ordinary No.     25 071 455   72%         0%       0%       100%
8: Approval
for the
authority to
sign all
required
documentation

Special No. 1:   25 071 455   72%         0%       0%       100%
Approval for
the general
authority to
acquire /
repurchase
shares

Special No. 2:   25 071 455   72%         0%    7.08%     92.92%
Approval of
the
remuneration
of non-
executive
directors

Special No. 3:   25 071 455   72%         0%    7.08%     92.92%
Approval of
financial
assistance for
the
subscription
of shares

Special No. 4:   25 071 455   72%         0%       0%      100%
Approval of
inter-company
financial
assistance


Pretoria

27 October 2015

Designated Advisor: PSG Capital Proprietary Limited

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