STELLAR CAPITAL PARTNERS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital" or the "Company")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

The Company is pleased to advise shareholders that all the resolutions contained in the notice of annual
general meeting (“AGM”) were passed by the required majority of votes by shareholders present or
represented by proxy at the AGM held at 10h00 today at Stellar Capital’s registered offices situated at
Third Floor, The Terraces, 25 Protea Road, Claremont, Cape Town.

                                                                        
                                                                                    Shares 
                                                                                     voted             Shares
                                          Votes carried                          disclosed          abstained
                                         disclosed as a                               as a     disclosed as a
                                          percentage in                         percentage      percentage in
                                        relation to the                                 in        relation to
                                        total number of          Number of        relation          the total        
                                        shares voted at       shares voted          to the       issued share
Resolutions                                 the meeting                              total           capital*                                         
                                                                                    issued
                                                                                     share
                                                                                  capital*
                                                                                   
                                                                                             

                                       For      Against
Ordinary resolution number 1
Adoption of annual financial          100%           0%        647 843 102          60.26%              0.05%
statements
Ordinary resolution number 2
Director ratification               99.92%        0.08%        647 849 702          60.26%              0.05%
(MVZ Wentzel)
Ordinary resolution number 3
Director ratification                 100%           0%        647 841 866          60.26%              0.05%
(MM Ngoasheng)
Ordinary resolution number 4
Director ratification(L               100%           0%        647 843 102          60.26%              0.05%
Potgieter)
Ordinary resolution number 5
Director re-election (DD              100%           0%        647 843 102          60.26%              0.05%
Tabata)
Ordinary resolution number 6        99.92%        0.08%        647 843 102          60.26%              0.05%
Director re-election (CJ Roodt)
Ordinary resolution number 7
Appointment and remuneration of       100%           0%        647 849 702          60.26%              0.05%
Auditors
Ordinary resolution number 8
Appointment of Audit and Risk         100%           0%        647 843 102          60.26%              0.05%
Committee member – L Potgieter
Ordinary resolution number 9
Appointment of Audit and Risk         100%           0%        647 843 102          60.26%              0.05%
Committee member – CJ Roodt
Ordinary resolution number 10
Appointment of Audit and Risk       99.92%           0%        647 843 102          60.26%              0.05%
Committee member – MVZ Wentzel
Ordinary resolution number 11
Appointment of Social and             100%           0%        647 843 102          60.26%              0.05%
Ethics Committee member – MM
Ngoasheng
Ordinary resolution number 12
Appointment of Social and             100%           0%        647 843 102          60.26%              0.05%
Ethics Committee member – DD
Tabata
Ordinary resolution number 13
Appointment of Social and           99.92%        0.08%        647 843 102          60.26%              0.05%
Ethics Committee member – MVZ
Wentzel
Ordinary resolution number 14
General authority to issue          82.30%       17.70%        647 844 764          60.26%              0.05%
shares
Ordinary resolution number 15       99.26%        0.74%        637 266 894          59.28%              1.03%
Approval of remuneration policy
Ordinary resolution number 16       94.95%        5.05%        637 283 232          59.28%              1.03%
Renewal of management agreement
Ordinary resolution number 17         100%           0%        647 303 733          60.21%              0.10% 
Authorising resolution
Special resolution number 1
General authority to repurchase     99.05%        0.95%        647 805 698          60.26%              0.05%
shares
Special resolution number 2
Non-executive directors’            99.02%        0.98%        647 841 233          60.26%              0.05%
remuneration
Special resolution number 3
General authority to provide        99.99%        0.01%        647 793 633          60.26%              0.05%
financial assistance
Special resolution number 4
General authority to provide        84.00%       16.00%        647 799 098          60.26%              0.05%
financial assistance for the
subscription of shares


*Total issued share capital is 1 075 031 756.

The special resolution/s will, where necessary, be lodged for registration with the Companies and
Intellectual Property Commission in due course.

Cape Town
18 May 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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