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Results Of The Annual General Meeting
AFRICAN DAWN CAPITAL LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/020520/06)
Share code: ADW
ISIN Code: ZAE000223194
(“Afdawn” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that at the annual general meeting of the Company held today, 18
October 2017 at the Boardroom of Statucor, 2nd Floor, Block D, The Boulevard, Searle Street,
Woodstock, 7925(“AGM”), all of the resolutions were passed by the requisite majority of Afdawn
shareholders. The detailed voting results of the AGM are set out below:
Votes for Votes Number of Number of Number of
as a against as shares shares shares
percentage a voted at voted as a abstained as
of total percentage the annual percentage percentage of
number of of total general of votes votes
shares number of meeting exercisable exercisable at
voted at shares at the the annual
the annual voted at annual general general
general the annual meeting meeting
meeting general meeting
(%) (%) (%) (%) (%)
Ordinary resolution
number 1 99.17% 0.04% 8 714 663 99.21% 0.79%
Re-election of Mr S
Roper as a director
Ordinary resolution
number 2 99.17% 0.04% 8 714 663 99.21% 0.79%
Re-appointment of Ms
H Hickey to the
audit and risk
committee
Ordinary resolution
number 3 99.17% 0.04% 8 714 663 99.21% 0.79%
Re-appointment of Ms
V Lessing to the
audit and risk
committee
Ordinary resolution
number 4 99.17% 0.04% 8 714 663 99.21% 0.79%
Re-appointment of Mr
S Roper to the audit
and risk committee
Ordinary resolution
number 5
Re-appointment of 99.20% 0.01% 8 714 663 99.21% 0.79%
the independent
registered auditor
Ordinary resolution
number 6
Non-Binding 99.10% 0.04% 8 708 540 99.14% 0.86%
endorsement of
Afdawn’s
remuneration policy
Ordinary resolution
number 7
General authority to 56.88% 44.33% 8 714 663 99.21% 0.79%
issue ordinary
shares for cash
Special resolution
number 1 98.63% 0.11% 8 643 163 98.74% 1.26%
Approval of the non-
executive directors’
remuneration
Special resolution
number 2
General approval to 99.17% 0.04% 8 714 663 99.21% 0.79%
acquire own shares
Special resolution
number 3
Inter Company 99.16% 0.04% 8 713 163 99.19% 0.81%
Financial Assistance
Special resolution
number 4
Financial assistance
for acquisition of 99.16% 0.04% 8 713 163 99.19% 0.81%
shares in a company
or inter-related
company
18 October 2017
Cape Town
Designated Advisor
PSG Capital
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