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Results of annual general meeting
VUNANI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/020641/06)
JSE code: VUN
ISIN: ZAE000163382
(“Vunani” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual general meeting of
shareholders of the company was held today Tuesday, 8 August 2017.
In terms of the proposed ordinary and special resolutions, all
resolutions as set out in the notice of annual general meeting
contained in the integrated report which was posted to shareholders
on 6 July 2017, were passed by the requisite majority of
shareholders present and voting, in person or by proxy.
Details of the results of voting at the general meeting are as
follows:
- Total number of issued ordinary shares: 164 055 727
- Total number of issued ordinary shares net of treasury shares
(“Total Votable Ordinary Shares”): 158 476 739
- Total number of issued ordinary shares which were
present/represented at the general meeting: 116 236 519 being
73.34610% of the Total Votable Ordinary Shares.
Ordinary Resolutions
Ordinary resolution 1: Confirmation of T Mika as Chief Financial
Officer
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 2: Confirmation of MJA Golding as a non-
executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 3: Re-election of XP Guma as an independent
non-executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 4: Re-election of LI Jacobs as an independent
non-executive director and chairman
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 5: Re-election of SN Mthethwa as a non-
executive director
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 6: Re-election of GS Nzalo as a member and
chairman of the audit and risk committee.
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 7: Re-election of JR Macey as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 145 74 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 8: Re-election of NS Mazwi as a member of the
audit and risk committee
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 9: Re-appointment of KPMG Inc. as the auditor
of the company
For (1) Against (1) Abstentions (2) Shares voted (3)
115 256 030 39 189 being 941 300 being 115 295 219
being 99.96601% 0.03399% 0.59397% being 72.75214%
Ordinary resolution 10: General authority to directors to allot and
issue authorised but unissued ordinary shares
For (1) Against (1) Abstentions (2) Shares voted (3)
115 256 035 39 184 being 941 300 being 115 295 219
being 99.96601% 0.03399% 0.59397% being 72.75214%
Ordinary resolution 11: General authority to directors to allot and
issue ordinary shares for cash
For (1) Against (1) Abstentions (2) Shares voted (3)
115 256 035 39 184 being 941 300 being 115 295 219
being 99.96601% 0.03399% 0.59397% being 72.75214%
*The controlling shareholders together with their associates were
excluded from voting on this resolution.
Ordinary resolution 12: Approval of remuneration policy (non-
binding advisory vote)
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 145 69 being 941 300 being 115 295 214
being 99.99994% 0.00006% 0.59397% being 72.75214%
Special resolution 1: Approval of remuneration payable to non-
executive directors
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Special resolution 2: Repurchase of company shares
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Special resolution 3: Financial assistance
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Special resolution 4: Increase in authorised share capital
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 150 69 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Special resolution 5: Amendment to the MOI
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 145 69 being 941 305 being 115 295 214
being 99.99994% 0.00006% 0.59397% being 72.75214%
Ordinary resolution 13: Directors’ authority to sign documentation
For (1) Against (1) Abstentions (2) Shares voted (3)
115 295 145 74 being 941 300 being 115 295 219
being 99.99994% 0.00006% 0.59397% being 72.75214%
Notes:
(1) The votes carried for and against each individual resolution
are disclosed as a percentage in relation to the total number of
ordinary shares voted (whether in person or by proxy) in respect of
such individual resolution at the general meeting.
(2) The total number of ordinary shares abstained in respect of
each individual resolution (whether in person or by proxy) is
disclosed as a percentage in relation to the Total Votable Ordinary
Shares.
(3) The total number of ordinary shares voted (whether in person or
by proxy) at the annual general meeting in respect of each
individual resolution is disclosed as a percentage in relation to
the Total Votable Ordinary Shares.
Sandton
8 August 2017
Designated Adviser
Grindrod Bank Limited
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