ITALTILE LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Italtile Limited
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Italtile held today, all the resolutions as set
out in the notice of the annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 1 001 262 186, representing 85% of the total issued
share capital of the same class of Italtile shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:

                                                                        % of votes     % of votes
                                                                   carried for the    against the   % of shares
 Resolution                                                             resolution     resolution     abstained
 Ordinary Resolution No 1: Re-election of directors
 
 1.1. Re-election of Mr G A M Ravazzotti                                    100.00             -           0.01

 1.2. Re-election of Mr S I Gama                                             98.97          1.03           0.31

 1.3. Re-election of Mr S G Pretorius                                       100.00             -           0.31

 Ordinary Resolution No 2: Election of Ms N V Mtetwa as a
 director                                                                   100.00             -           0.31
 
 Ordinary Resolution No 3: Re-appointment of external
 auditors                                                                    98.39          1.61           0.01
 
 Ordinary Resolution No 4: Election of Audit and Risk
 Committee
 
 4.1. Ms S M du Toit                                                         98.39          1.61           0.31

 4.2. Ms N V Mtetwa                                                         100.00             -           0.31

 4.3. Ms N Medupe                                                           100.00             -           0.31

 4.4. Mr S G Pretorius                                                      100.00             -           0.31

 Ordinary Resolution No 5: Non-binding advisory vote on
 the Company’s remuneration policy                                           95.53          4.47           0.31
 
 Ordinary Resolution No 6: Unissued shares to be placed
 under the control of the directors                                          92.65          7.35           0.01
 
 Ordinary Resolution No 7: General authority to issue
 shares, and to sell treasury shares, for cash                               94.38          5.62           0.01
 
 Special Resolution No 1: Acquisition of own securities                      98.79          1.21           0.01

 Special Resolution No 2: Financial assistance to related
 and inter-related entities                                                  97.90          2.10           0.01
 
 Special Resolution No 3: Approval of non-executive
 directors’ remuneration                                                     98.95          1.05           0.31
 
 Ordinary Resolution No 8: Authority to sign documentation                  100.00             -           0.01



Johannesburg
17 November 2017

Sponsor
Merchantec Capital

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