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Results of the Annual General Meeting
Bell Equipment Limited
(Incorporated in the Republic of South Africa)
(Registration No. 1968/013656/06)
Share code: BEL ISIN: ZAE000028304
(“Bell” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
At the 49th Annual General Meeting ("AGM") of Bell shareholders held on 3 May 2017, the following
resolutions, as set out in the notice of annual general meeting incorporated in the Integrated Annual
Report and distributed to shareholders on 30 March 2017, were duly approved by the requisite majority of
votes. In this regard, Bell confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Number of shares Total issued share Percentage shares
voted capital voted
84 524 484 95 306 885 88.69%
Resolutions Votes carried Number of Shares voted Shares
disclosed as a shares voted disclosed as a abstained
percentage in percentage in disclosed as a
relation to the relation to percentage in
total number of the total relation to the
shares voted at issued share total issued
the meeting capital share capital
For Against
1. Adoption of the annual financial 100% 0% 84 483 184 88.64% 0.02%
statements for the period ended 31
December 2016
2.1. Re-election of Mr T Tsukudu 99.62% 0.38% 84 052 721 88.19% 0.53%
as an independent non-executive
director of the Company
2.2 Re-election of Ms B Harie as 100% 0% 84 483 184 88.64% 0.02%
a non-executive director of the
Company
3.1 Election of Mr R Naidu as an 100% 0% 84 483 184 88.64% 0.02%
independent non-executive
director of the Company
3.2 Election of Ms M Ramathe as an 100% 0% 84 483 184 88.64% 0.02%
independent non-executive director
of the Company
4.1. To appoint Mr DH Lawrance as 100% 0% 84 483 184 88.64% 0.02%
a member of the Audit Committee
4.2. To appoint Mr R Naidu as a 100% 0% 84 483 184 88.64% 0.02%
member of the Audit Committee
4.3. To appoint Ms M Ramathe as 100% 0% 84 483 184 88.64% 0.02%
a member of the Audit Committee
5. Appointment of Deloitte & Touche 98.10% 1.90% 84 483 184 88.64% 0.02%
as the auditors of the Company
6. Placement of the authorised but 91.73% 8.27% 84 482 184 88.64% 0.02%
unissued shares under the control of
the directors
7. Non-binding advisory 88.58% 11.42% 84 482 729 88.64% 0.02%
endorsement of the Company’s
remuneration policy
Special Business
1. The granting of financial 100% 0% 84 482 729 88.64% 0.02%
assistance in terms of Section 45
of the Companies Act, No 71 of
2008, as amended
2.1 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: annual retainer fee: non-
executive Chairman
2.2 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: annual retainer fee: non-
executive directors
2.3 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Board
2.4 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Audit Committee
2.5 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Risk and
Sustainability Committee
2.6 Non-executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Nominations
Committee
2.7 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Remuneration
Committee
2.8 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid per meeting to the
chairman of the board and chairmen
of the committees: Social, Ethics
and Transformation Committee
2.9 Non-Executive directors’
remuneration for the 2018 financial 100% 0% 84 482 729 88.64% 0.02%
year: fees paid to non-executive
directors: Board
2.10 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Audit Committee
2.11 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Risk and Sustainability
Committee
2.12 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Nominations Committee
2.13 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Remuneration Committee
2.14 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Social, Ethics and
Transformation Committee
2.15 Non-Executive directors’ 100% 0% 84 482 729 88.64% 0.02%
remuneration for the 2018 financial
year: fees paid to non-executive
directors: Bell Audit Services
Committee
3. Basis of remuneration payable to 98.62% 1.38% 84 482 729 88.64% 0.02%
ex-non-executive director D. Vlok
for past services as a director of
the Company
4. General authority to repurchase 98.24% 1.76% 84 483 184 88.64% 0.02%
shares
Richards Bay
4 May 2017
Sponsor
INVESTEC BANK LIMITED
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