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Results of Annual General Meeting
GOODERSON LEISURE CORPORATION LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1972/004241/06)
(Share Code: GDN ISIN Code: ZAE000084984)
(“Gooderson” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Gooderson
held today, all the resolutions as set out in the notice of annual general
meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 106 139 454
representing 84.91% of the total issued share capital of the same class of
Gooderson shares.
The resolutions proposed at the meeting, together with the percentage of
shares voted or abstained as well as the percentage of votes carried for
and against each resolution are displayed below:
Special resolution no. 1:
Authority for the company repurchase its own shares.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Special Resolution 2:
Approval of the non-executive directors’ fees.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Special Resolution 3:
Authority to provide financial assistance to related party.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Special Resolution 4:
Approval of the amendment to the company’s MOI.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 1:
To allot and issue share for cash.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 98 692 032 92.98%
VOTES AGAINST 7 447 422 7.02%
Ordinary Resolution 2:
Authority to issue unissued shares for cash.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 98 692 032 92.98%
VOTES AGAINST 7 447 422 7.02%
Ordinary Resolution 3.1
Re-election of BR Warmback as a member of the board.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 3.2
Re-election of J Lakaram as a member of the board.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 3.3
Re-election of JE Gooderson as a member of the board.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 4.1
Re-election of BR Warmback as a member of the audit committee.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 4.2
Re-election of MA Pottier as a member of the audit committee.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 4.3
Re-election of SQ Moloko as a member of the audit committee.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution number 5:
To ratify directors’ remuneration.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 6:
Appointment of independent registered auditor of the company for the
ensuing year.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Ordinary Resolution 7:
Authority to Directors and/or Company Secretary.
SHARES VOTED 106 139 454 100%
SHARES ABSTAINED 0
VOTES FOR 106 139 454 100%
VOTES AGAINST 0
Durban
26 August 2015
Designated Advisor
Exchange Sponsors
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