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Results of Annual General Meeting ("AGM")
ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049 JSE Code: AVL
RESULTS OF ANNUAL GENERAL MEETING (“AGM”)
INTRODUCTION
Further to the announcement released on SENS on 30 September 2016, shareholders are advised
that at the AGM of Advanced Health held on 24 October 2016, convened in terms of the notice of AGM
contained in the Integrated Report for the year ended 30 June 2016, all the ordinary and special
resolutions as proposed were approved by the requisite majority.
RESULTS
Number of ordinary shares represented at the meeting 134 542 407
Total issued number of ordinary shares in issue 221 614 801
Percentage of ordinary shares represented at the meeting 60.71%
Ordinary Resolutions
Ordinary resolution number 1.1: Approval of Dr TW Mthembu as director
For Against Abstentions (2) Shares voted (3)
133 690 407 - 852 000 133 690 407
100.00% 0.00% 0.38% 60.33%
Ordinary resolution number 1.2: Approval of Dr J Oelofse as director
For Against Abstentions (2) Shares voted (3)
134 525 407 17 000 134 525 407
100.00% 0.00% 0.01% 60.70%
Ordinary resolution number 2: Approval of CJPG van Zyl as director
For Against Abstentions (2) Shares voted (3)
132 475 013 2 020 394 47 000 134 495 407
98.50% 1.50% 0.02% 60.69%
Ordinary resolution number 3: Approval of auditors
For Against Abstentions (2) Shares voted (3)
134 510 407 - 32 000 134 510 407
100.00% 0.00% 0.01% 60.70%
Ordinary resolution number 4: Approval of auditors remuneration by audit and risk committee
For Against Abstentions (2) Shares voted (3)
134 510 407 - 32 000 134 510 407
100.00% 0.00% 0.01% 60.70%
Ordinary resolution number 5: Approval of Mr PJ Jaffe as member and chairman of the audit and risk
committee
For Against Abstentions (2) Shares voted (3)
131 705 013 2 020 394 817 000 133 725 407
98.49% 1.51% 0.37% 60.34%
Ordinary resolution number 6.1: Approval of Dr WT Mthembu as member and chairman of the audit and
risk committee
For Against Abstentions (2) Shares voted (3)
133 725 407 - 817 000 133 725 407
100.00% 0.00% 0.37% 60.34%
Ordinary resolution number 6.2: Approval of Mr FA van Hoogstraten as member and chairman of the audit
and risk committee
For Against Abstentions (2) Shares voted (3)
134 525 407 - 17 000 134 525 407
100.00% 0.00% 0.01% 60.70%
Ordinary resolution number 7: Approval of the company’s remuneration policy
For Against Abstentions (2) Shares voted (3)
119 486 734 14 890 894 164 779 134 377 628
88.92% 11.08% 0.07% 60.64%
Ordinary resolution number 8: General power and authority to allot and issue shares for cash
For Against Abstentions (2) Shares voted (3)
119 634 513 14 890 894 17 000 134 525 407
88.93% 11.07% 0.01% 60.70%
Ordinary resolution number 9: Place the authorised but unissued shares under the control of the directors
For Against Abstentions (2) Shares voted (3)
119 624 513 14 890 894 27 000 134 515 407
88.93% 11.07% 0.01% 60.70%
Ordinary resolution number 10: General authority for directors and company secretary
For Against Abstentions (2) Shares voted (3)
134 525 407 - 17 000 134 525 407
100.00% 0.00% 0.01% 60.70%
Special resolution number 1: Approval of non-executive directors’ remuneration
For Against Abstentions (2) Shares voted (3)
134 510 407 - 32 000 134 510 407
100.00% 0.00% 0.01% 60.70%
Special resolution number 2: Financial assistance
For Against Abstentions (2) Shares voted (3)
134 510 407 - 32 000 134 510 407
100.00% 0.00% 0.01% 60.70%
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 annual 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 number of ordinary shares in issue.
(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 number of ordinary
shares in issue.
The shareholder presentation will be available on our website.
Johannesburg
24 October 2016
Designated Advisor
Grindrod Bank Limited
Date: 24/10/2016 03:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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