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Results of annual general meeting
Adcorp Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1974/001804/06)
Share Code: ADR ISIN: ZAE000000139
(“Adcorp” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting (“AGM”) of Adcorp shareholders held
today at Adcorp’s registered office Adcorp Office Park, Nicolway, Bryanston, all the ordinary and
special resolutions as set out in the notice of the AGM contained in the Company`s 2015 Integrated
Annual Report, dated 14 July 2015, were duly passed by the requisite majority votes of shareholders.
The voting results with respect to the proposed resolutions, as required in terms of section 3.91 of the
JSE Listings Requirements, are as follows:
- Total number of shares entitled to vote is 126 777 524, consisting of 109 954 675 ordinary shares
and 16 822 849 B ordinary shares;
- Total number of shares voted in person or by proxy was 105 155 917, representing 82.95% of the
total issued share capital of the Company.
For Against Abstained
Resolution Proposed Shares % of Shares % of Shares % of
shares shares total
voted voted issued
shares
Ordinary resolution number 1: 105 155 917 100% - 0.00% - 0.00%
Presentation of the annual
financial statements
Ordinary resolution number 2:
Election and re-election of
directors
2.1 N Sihlangu (alternate to 105 155 917 100% - 0.00% - 0.00%
GP Dingaan and NS Ndhlazi)
105 155 917 100% - 0.00% - 0.00%
2.2 MJN Njeke
2.3 GP Dingaan 105 155 917 100% - 0.00% - 0.00%
105 100 880 99.95% 55 037 0.05% - 0.00%
2.4 ME Mthunzi
105 155 917 100% - 0.00% - 0.00%
2.5 AM Sher
Ordinary resolution number 3:
Election of Audit and Risk
Committee members
105 155 917 100% 0.00% - 0.00%
3.1 TDA Ross
104 906 529 99.76% 249 388 0.24% - 0.00%
3.2 SN Mabaso-Koyana
105 155 917 100% 0.00% - 0.00%
3.3 ME Mthunzi
105 155 917 100% 0.00% - 0.00%
3.4 MW Spicer
Ordinary resolution number 4: 105 100 880 99.95% 55 037 0.05% - 0.00%
Reappointment of independent
external auditors
Ordinary resolution number 5: 75 021 817 71.55% 29 834 100 28.45% 300 000 0.24%
Place 2 000 000 of the
authorised but unissued
ordinary shares under the
control of the directors
Ordinary resolution number 6: 72 955 781 78.72% 19 727 473 21.28% 12 472 663 9.84%
Non-binding advisory vote on
remuneration policy
Ordinary resolution number 7: 104 323 731 99.34% 692 433 0.66% 139 753 0.11%
Authority to implement
resolutions passed at the AGM
Special resolution number 1: 98 927 003 94.08% 6 228 914 5.92% - 0.00%
Remuneration payable to non-
executive directors
Special resolution number 2: 92 857 126 99.58% 396 120 0.42% 11 902 671 9.39%
Repurchase of the Company’s
shares
Special resolution number 3: 97 946 920 93.14% 7 208 997 6.86% - 0.00%
Financial assistance for the
subscription of any debt
securities and provision of
loans or other financial
assistance to present or future
related or inter-related
companies
Bryanston
26 August 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
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