VISUAL INTERNATIONAL HOLDINGS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

VISUAL INTERNATIONAL HOLDINGS LIMITED
(Formerly Presto Financing Proprietary Limited)
(Registration number 2006/030975/06)
(“the Company” or “Visual”)
ISIN Code: ZAE000187407 Share code: VIS


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Shareholders are advised that all the resolutions contained in the notice convening the AGM were approved
by the requisite majorities of shareholders present in person or represented by proxy at the AGM of the
company held on 13 October 2014.

Details of the resolutions and the voting are contained in the table below.

Resolution proposed                                 Total number of       Votes in     Votes     Abstentions:
                                                         votes cast:    favour: %    against:     % of issued
                                                       number and %                         %   share capital
                                                    of issued share
                                                            capital
Ordinary resolution number 1 –                         171 419 097           100%          0%              0%
Annual financial statements                                 80.52%

Ordinary resolution number 2 –                         171 419 097           100%          0%              0%
Director retirement and re-election – Dr R                  80.52%
Richards

Ordinary resolution number 3 –                         171 419 097           100%          0%              0%
Director retirement and re-election – Mr P                  80.52%
Ranchod

Ordinary resolution number 4 –                         171 319 097         99.94%          0%           0.06%
Director retirement and re-election – Mr CT                 80.47%
Vorster

Ordinary resolution number 5 –                         171 419 097           100%          0%              0%
Appointment and remuneration of auditors                    80.52%

Ordinary resolution number 6 –                         171 419 097           100%          0%              0%
Appointment of audit & risk committee                       80.52%
member – Prof E Links

Ordinary resolution number 7 –                         171 419 097           100%          0%              0%
Appointment of audit & risk committee                       80.52%
member – Mr G Lundy

Ordinary resolution number 8 –                         171 419 097           100%          0%              0%
Appointment of audit & risk committee                       80.52%
member – Mr R Kadalie

Ordinary resolution number 9 –                         171 419 097           100%          0%              0%
Appointment of audit & risk committee                       80.52%
member – Mr P Ranchod

Ordinary resolution number 10 –                        171 419 097           100%          0%              0%
Non-binding advisory vote on the remuneration               80.52%
policy

Ordinary resolution number 11 –                        171 419 097           100%          0%              0%
General authority to allot and issue shares for            80.52%
cash

Special resolution number 1 –                          171 419 097           100%          0%              0%
To approve the non-executive directors’ fees                80.52%

Special resolution number 2 –                          171 419 097           100%          0%              0%
General authority to enter into funding                     80.52%
agreements, provide loans or other financial
assistance

By order of the board.

Johannesburg
17 October 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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