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Results of the Annual General Meeting of Argent
ARGENT INDUSTRIAL LIMITED
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF ARGENT
Shareholders are hereby advised that at the annual general meeting of the Company held at 10h00 today,
20 August 2015, in the Company’s boardroom at First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge
Office Estate, Umhlanga (“Annual General Meeting”), all of the proposed ordinary and special
resolutions, save for ordinary resolution number 8, were passed by the requisite majority of votes cast
by Argent shareholders present or represented by proxy. The detailed voting results of the Annual
General Meeting are set out below.
Shareholders are further advised, in terms of paragraphs 3.59 of the Listings Requirements of the JSE
Limited, that Mr Clayton Angus, being a non-executive director of the Company, was not nominated to be
re-elected at the Annual General Meeting and has resigned as a director of the Company with effect from
20 August 2015.
Annual General Meeting Results:
Votes for Votes against Number of Number of Shares
resolution (%)* resolution (%)* shares voted at shares voted at abstained as a
the Annual the Annual percentage of
General Meeting General Meeting shares in issue
as a percentage
of shares in (%)
issue (%)
Ordinary 68.38 31.62 75 635 609 78.39 0.00
resolution
number 1: To
re-elect Mr PA
Day as an
independent
non-executive
director
Ordinary 100.00 0.00 75 635 609 78.39 0.00
resolution
number 2: To
re-elect Mr K
Mapasa as an
independent
non-executive
director
Ordinary 99.55 0.45 75 635 609 78.39 0.00
resolution
number 3: To
re-elect Mrs JA
Etchells as an
independent
non-executive
director
Ordinary 100.00 0.00 75 635 609 78.39 0.00
resolution
number 4: To
appoint Mr K
Mapasa as a
member of the
audit and risk
committee
Ordinary 99.55 0.45 75 635 609 78.39 0.00
resolution
number 5: To
appoint Mrs JA
Etchells as a
member of the
audit and risk
committee
Ordinary 63.91 36.09 75 635 609 78.39 11.39
resolution
number 6: To
appoint Mr PA
Day as a member
of the audit
and risk
committee
Ordinary 100.00 0.00 75 635 609 78.39 0.00
resolution
number 7: To
re-appoint the
auditor, Grant
Thornton
Ordinary 38.30 61.70 75 635 609 78.39 0.00
resolution
number 8:
Unissued shares
placed under
control of the
directors
Ordinary 100.00 0.00 75 635 609 78.39 0.00
resolution
number 9:
Directors’
authority to
give effect to
resolutions
Special 97.58 2.42 75 635 609 78.39 0.00
resolution
number 1:
Remuneration of
directors
Special 100.00 0.00 75 635 609 78.39 0.00
resolution
number 2:
Inter-company
loans
Special 100.00 0.00 75 635 609 78.39 0.00
resolution
number 3:
Financial
assistance for
the
subscription
and/or purchase
of shares in
the company or
a related or
inter-related
company
Special 91.73 8.27 75 635 609 78.39 0.00
resolution
number 4: Share
repurchases by
the company and
its
subsidiaries
Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
20 August 2015
Umhlanga Rocks
Sponsor
PSG Capital Proprietary Limited
Date: 20/08/2015 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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