OMNIA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Omnia 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 57 672 645, representing 84.45% of the total issued
share capital of the same class of Omnia shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                 % of votes        % of votes
                                                            carried for the       against the       % of shares
Resolution                                                       resolution        resolution         abstained

Ordinary resolution number 1: To present the annual                  100.00                 -              0.12
financial statements for the year ended 31 March 2016

Ordinary resolution number 2: Re-appointment of the
auditors, together with Tanya Raye being the individual               85.46             14.54              0.07
registered auditor, for the ensuing year and approval of
their remuneration

Ordinary resolution number 3: Re-election of director:                98.19              1.81              0.07
Mr NJ Crosse

Ordinary resolution number 4: Re-election of director:                99.20              0.80              0.07
Dr WT Marais

Ordinary resolution number 5: Re-election of director:                99.83              0.17              0.07
Mr HP Marais

Ordinary resolution number 6: Re-election of director:                99.23              0.77              0.07
Mr R Havenstein

Ordinary resolution number 7: Confirmation of                         96.71              3.29              0.07
appointment of new director: Ms TNM Eboka

Ordinary resolution number 8.1: Appointment of                       100.00                 -              0.07
Ms HH Hickey to the audit committee

Ordinary resolution number 8.2: Appointment of                       100.00                 -              0.07
Ms D Naidoo to the audit committee

Ordinary resolution number 8.3: Appointment of                        98.60              1.40              0.07
Mr FD Butler to the audit committee

Ordinary resolution number 9: Approval of                             78.88             21.12              2.41
remuneration policy

Ordinary resolution number 10: General authority to                   61.60             38.40              0.07
place the unissued shares under the control of the
directors

Ordinary resolution number 11: Authorisation to sign                 100.00                 -              0.07
documents giving effect to resolutions

Special resolution number 1.1: Approval of non-                       98.95              1.05              0.07
executive directors’ fees

Special resolution number 1.2: Approval of                            98.71              1.29              0.07
chairman’s fees

Special resolution number 2: Financial assistance to                 100.00                 -              0.07
a related or inter-related company 


Johannesburg
22 September 2016

Sponsor
Merchantec Capital

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