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" or “the Company”) 
 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING     
                          
At the annual general meeting (“AGM”) of the shareholders of Stellar held today, 3 June 2016 all the ordinary and special resolutions proposed at the AGM were 
approved by the requisite majority of votes. In this regard, the Company confirms the voting statistics from the AGM as follows: 
 
                                                Votes carried disclosed as a 
                                             percentage in relation to the total                       Shares voted            Shares abstained 
                                              number of shares voted at the                           disclosed as a            disclosed as a 
                                                          meeting                 Number of            percentage in             percentage in 
Resolutions                                                                       shares voted     relation to the total     relation to the total
                                                                                                   issued share capital*     issued share capital*                                                                                                                                                                                           
                                                 For              Against 
Ordinary Resolution Number 1: Annual 
Financial Statements                             100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 2: Director 
Appointment Ratification – CJ Roodt              100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 3: Director 
Re-Election – PJ van Zyl                         100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 4: Director 
Re-Election – J de Bruyn                         98.96            1.04            501 277 377             54.45                  0.001
Ordinary Resolution Number 5: 
Appointment of and Remuneration of Auditors      100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 6: Audit 
and Risk Committee Appointment – J de Bruyn      99.70            0.30            501 277 377             54.45                  0.001
Ordinary Resolution Number 7: Audit 
and Risk Committee Appointment – L Mangope       99.70            0.30            501 277 377             54.45                  0.001
Ordinary Resolution Number 8: Audit 
and Risk Committee Appointment – CC Wiese        99.70            0.30            501 277 377             54.45                  0.001
Ordinary Resolution Number 9: Social 
and Ethics Committee Appointment – DD Tabata     100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 10: Social 
and Ethics Committee Appointment – J de Bruyn    100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 11: Social 
and Ethics Committee Appointment – CC Wiese      100              0               501 277 377             54.45                  0.001
Ordinary Resolution Number 12: 
General authority to issue shares for cash       97.67            2.33            501 277 377             54.45                  0.001
Ordinary Resolution Number 13:                   100              0               501 277 377             54.45                  0.001
Remuneration Policy 
Ordinary Resolution Number 14:                   100              0               501 276 027             54.45                  0.001
Amendment to the Investment Policy 
Ordinary Resolution Number 15:                   100              0               501 277 377             54.45                  0.001
Renewal of Management Agreement 
Ordinary Resolution Number 16:                   100              0               499 774 836             54.29                  0.16
Authorising resolution 
Special Resolution Number 1: General             97.37            2.63            501 277 377             54.45                  0.001
authority to repurchase shares 
Special Resolution Number 2: Non-                100              0               501 277 377             54.45                  0.001
executive directors remuneration 
Special Resolution Number 3: General  
authority to provide Financial                   85.60            14.40           501 277 377             54.45                  0.001
Assistance 
Special Resolution Number 4: General 
authority to provide Financial                   82.38            17.62           490 624 555             53.29                  1.16
Assistance to subscribe for securities 
 
*Total issued share capital is 920 627 185, net of treasury shares.  
 
 
Cape Town 
3 June 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 03/06/2016 01:42:00 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.