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Results of AGM
BSI STEEL Limited
(Incorporated in the Republic of South Africa)
(Registration number 2001/023164/06)
JSE code: BSS
ISIN: ZAE000125134
(“BSI” or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
The board of directors of BSI hereby advises that at the annual general meeting of shareholders held on 22
September 2015, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Annual Report distributed to shareholders on 24 August 2015, were duly approved by
the requisite majority of shareholders present and voting, in person or represented by proxy.
Shareholders are advised that:
- total number of shares in issue as at the date of the annual general meeting: 719 854 996;
- total number of shares that were present in person/represented by proxy at the annual general meeting:
573 317 425 shares being 79.64% of the total number of shares in issue.
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
Resolution
Shares voted for Shares voted Shares abstained
against
Ordinary Business
1 To re-appoint Deloitte and Touché 571 132 071 - 2 185 354
as independent auditors of the
Company (the designated auditor 100% 0% 0.30%
being Mrs C Howard-Browne)
2 To re-elect the following new
appointments to the board:
Mrs E Vermaak; and
Mr K Paxton:
a) To re-elect Mrs E 571 132 071 - 2 185 354
Vermaak as a director
100% 0% 0.30%
b) To re-elect Mr K Paxton 571 132 071 - 2 185 354
as a director
100% 0% 0.30%
3 To re-elect Dr RG Lewis to the 571 132 071 - 2 185 354
board.
100% 0% 0.30%
4 To re-appoint the following
members to the Audit Committee:
Mr N G Payne
Mr B M Khoza
Dr R G Lewis
a) To appoint Mr NG 571 132 071 - 2 185 354
Payne as a member of the
audit committee 100% 0% 0.30%
b) To appoint Mr BM 571 132 071 - 2 185 354
Khoza as a member of the
audit committee 100% 0% 0.30%
c) To appoint Dr R G Lewis 571 132 071 - 2 185 354
as a member of the audit
committee 100% 0% 0.30%
5 General authority to issue shares 571 132 071 - 2 185 354
for cash
100% 0% 0.30%
6 Remuneration policy 571 132 071 - 2 185 354
100% 0% 0.30%
Special Business
1 General authority to repurchase 573 313 625 - 3 800
shares 100% 0% 0.00053%
2 Approval of non-executive 573 313 625 - 3 800
directors’ remuneration 100% 0% 0.00053%
3 Financial assistance to related or 573 313 625 - 3 800
inter-related companies 100% 0% 0.00053%
4 Financial assistance for 573 313 625 - 3 800
subscription of securities to related 100% 0% 0.00053%
or inter-related companies
Johannesburg
23 September 2015
Designated Advisor
Sasfin Capital
(a division of Sasfin Bank Limited)
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