AH-VEST LIMITED - Results Of Annual General Meeting

Results Of Annual General Meeting

AH-VEST LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/000100/06)
Share code: AHL      ISIN code: ZAE000129177
(“AH-Vest” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that the AGM of AH-Vest was held on 25 January 2017 and all the resolutions 
proposed at the AGM were passed by the requisite number of shareholders. The following information is 
provided.

Number of ordinary shares represented at the meeting                                     58 703 078
Total issued number of ordinary shares                                                  101 973 333
Percentage of ordinary shares represented at the meeting                                     57.57%



The resolutions proposed at the annual general meeting, together with the percentage of votes carried 
for and against each resolution, are set out below:


Resolution proposed                       Total number      For: (% of    Against: (%   Abstain: (%
                                          of votes cast:    total votes   of total      of total
                                          (including        cast)         votes cast)   votes cast)
                                          abstentions)


Ordinary resolution number 1 –                58 703 078     58 472 195             -       230 883
Acceptance of annual financial                    57.57%           100%            0%         0.23%
statements


Ordinary resolution number 2 –                58 703 078     58 472 195              -       230 883
Director retirement and re-election –             57.57%           100%             0%         0.23%
Mr H Takolia


Ordinary resolution number 3 –                58 703 078     58 472 195             -        230 883
Auditor’s appointment of external                 57.57%           100%            0%          0.23%
auditor


Ordinary resolution number 4 –                58 703 078     58 472 195             -        230 883
Election of audit committee member –              57.57%           100%            0%          0.23%
Mr H Takolia


Ordinary resolution number 5 –                58 703 078     58 472 195             -        230 883
Election of audit committee member                57.57%           100%            0%          0.23%
and chairman – Mr MS Appelgryn


Ordinary resolution number 6 –                58 703 078     58 472 195             -        230 883
Election of audit committee member –              57.57%           100%            0%          0.23%
Mr JJ Du Plooy


Ordinary resolution number 7 –                58 703 078     58 472 195             -        230 883
General authority to allot and issue              57.57%           100%            0%          0.23%
shares for cash

Ordinary resolution number 8 –                58 703 078     58 472 195             -        230 883
Non – binding advisory vote on the                57.57%           100%            0%          0.23%
remuneration policy


Special resolution number 1 –                 58 703 078     58 472 195             -        230 883
Non – executive directors’ remuneration           57.57%           100%            0%          0.23%


Special resolution number 2 –                 58 703 078     58 472 195             -        230 883
General authority to enter into funding           57.57%           100%            0%          0.23%
agreements, provide loans or other
financial assistance



By order of the board.

Johannesburg
25 January 2017



Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 26/01/2017 07:56:00 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.