KAYDAV GROUP LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

KAYDAV GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2006/038698/06)
JSE share code: KDV ISIN: ZAE000108940
(“KayDav” or the “company”)


RESULTS OF THE ANNUAL GENERAL MEETING


Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 19 May 2016 (in terms of
the notice of annual general meeting dispatched on 31 March 2016) all of the resolutions tabled thereat (other than
ordinary resolution number 6, placing the unissued shares under the control of the company’s directors and ordinary
resolution number 7, authorising the company to issue shares for cash), were passed by the requisite majority of
KayDav shareholders.

Details of the results of voting at the annual general meeting are as follows:

-     total number of KayDav shares in issue as at the date of the annual general meeting: 172 751 585
-     total number of KayDav shares that were present/represented at the annual general meeting: 86 727 077
      being 50.20% of the total number of KayDav shares that could have been voted at the annual general meeting

Ordinary resolution 1: Adoption of annual financial statements

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 2 – Election of Shane van Niekerk as director

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 3 – Re-election of Boitumelo Tlhabanelo as director

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 4 – Appointment of auditors

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 5.1 – Appointment of Audit and Risk Committee members: Boitumelo Tlhabanelo

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 5.2 – Appointment of Audit and Risk Committee members: Ian Stern

    Shares voted              For                                Against                    Abstentions

    86 727 077                86 727 077, being 100%             -                          -

Ordinary resolution 5.1 – Appointment of Audit and Risk Committee members: Shane van Niekerk

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

Ordinary resolution 6 – Unissued ordinary shares

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   300 000, being 0.35%               86 427 077, being 99.65%      -

Ordinary resolution 7 – General authority to issue shares for cash

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   300 000, being 0.35%               86 427 077, being 99.65%      -

Ordinary resolution 8 – Signature of documents

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

Special resolution 1 – Financial assistance to related or interrelated companies

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

Special resolution 2.1 – Approval of directors’ remuneration for their services as directors: Fees for the 2016 financial
year

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

Special resolution 2.2 – Approval of directors’ remuneration for their services as directors: Annual increase not
exceeding 8%

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

Special resolution 2.3 – Approval of directors’ remuneration for their services as directors: Once-off fee payable to non-
executive directors

 Shares voted                 For                                Against                       Abstentions

 86 727 077                   86 727 077, being 100%             -                             -

20 May 2016


Sponsor
Java Capital

Date: 20/05/2016 07:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.