DISTELL GROUP LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

Distell Group Limited 
(Incorporated in the Republic of South Africa) 
(Registration number 1988/005808/06) 
ISIN: ZAE000028668 
Share code: DST 
("Distell”) 
 
 
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING     
                          
At the twenty sixth (26th) annual general meeting (“AGM”) of the shareholders of Distell held 
today, 22 October 2014 all the ordinary and special resolutions proposed at the meeting were 
approved by the requisite majority of votes. In this regard, Distell confirms the voting statistics 
from the AGM as follows: 
 
                                                                                    %            Number 
Total number of shares that can be exercised at meeting                          100%         221 435 026 
Total number of shares present/represented including proxies at           92.0%        203 784 682 
meeting 
Total number of members present/present by representation                                          12 
 
 
                                           Votes in Favour            Votes Against            Abstentions 
                                          Number        %           Number      %          Number        % 
                                                                                                       
Ordinary Resolutions                                                                                   
1. Adoption of annual financial 
                                         203 729 140     99.97%                               55 542      0.03% 
statements 
2. Reappointment of 
PricewaterhouseCoopers Inc. as 
                                         203 691 090     99.95%       41 332      0.02%       52 260      0.03% 
auditors of the company for the 
2014/2015 financial year 
3. Election of directors/alternate                                                                           
3.1 Ms GP Dingaan                       202 596 415     99.42%      41 332       0.02%     1 146 935     0.56% 
3.2 Dr E de la H Hertzog                202 637 747     99.44%                             1 146 935     0.56% 
3.3 Mr PR Louw                          202 637 747     99.44%                             1 146 935     0.56% 
3.4 Ms LM Mojela                        202 539 547     99.39%      98 200       0.05%     1 146 935     0.56% 
3.5 Mr DM Nurek                         202 398 435     99.32%      242 594      0.12%     1 143 653     0.56% 
3.6 Mr CA Otto                          202 641 029     99.44%                             1 143 653     0.56% 
4. Appointment of audit and risk 
                                                                                                                 
committee members 
4.1 Ms GP Dingaan                       202 637 747     99.44%                             1 146 935     0.56% 
4.2 Mr DM Nurek                         202 398 435     99.32%      242 594      0.12%     1 143 653     0.56% 
4.3 Ms CE Sevillano-Barredo             202 586 644     99.41%      51 103       0.03%     1 146 935     0.56% 
2. Authority to place unissued 
shares under the control of the         191 435 855     93.94%     12 293 285    6.03%       55 542      0.03% 
directors 
6. Signature of documents               203 732 422     99.97%                               52 260      0.03% 
7. Endorsement of remuneration          199 445 313     97.87%     3 192 434     1.57%     1 146 935     0.56% 
policy 
Special Resolution Number 1                                                            
Approval of 2015 directors’ 
                                 202 637 747   99.44%                1 146 935       0.56% 
remuneration 
                                                                                      
 
 
Stellenbosch 
22 October 2004 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
 
 

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