ALEXANDER FORBES GROUP HOLDINGS LIMITED - Report on proceedings at the annual general meeting

Report on proceedings at the annual general meeting

ALEXANDER FORBES GROUP HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2006/025226/06)
JSE Share Code: AFH
ISIN: ZAE000191516
(“Alexander Forbes” or “the Company”)

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING

At the 2014 annual general meeting (“AGM”) of the shareholders of
Alexander Forbes held yesterday, 28 October 2014 all the ordinary and
special resolutions proposed at the meeting were approved by the
requisite majority of votes. In this regard, the Company confirms the
voting statistics from the AGM as follows:

Percentage of votable shares represented in relation to the total
issued share capital:

Number of votable       Total issued share        Percentage of votable
shares represented      capital                   shares
994 177 434             1 657 534 602             60.32%



                                  Votes carried disclosed   Shares
                                  as a percentage in        abstained
                                  relation to the total     disclosed as
                                  number of shares voted    a percentage
                                  at the meeting            in relation
                                                            to the total
                                  For          Against      issued share
                                                            capital
Ordinary Resolution Number 1.1
– Election of Directors: Dr D     95.45%       4.55%        0.04%
Konar
Ordinary Resolution Number 1.2
– Election of Directors: Mr MS    92.02%       7.98%        0.04%
Moloko
Ordinary Resolution Number 1.3
– Election of Directors: Mr E     94.00%       6.00%        0.04%
Chr. Kieswetter
Ordinary Resolution Number 1.4
– Election of Directors: Mr DM    94.00%       6.00%        0.04%
Viljoen
Ordinary Resolution Number 1.5
– Election of Directors: Mr WS    94.00%       6.00%        0.04%
O’Regan
Ordinary Resolution Number 2.1
– Appointment of audit            96.67%       3.33%        0.04%
Committee Members: Dr D Konar
(Chairman)
Ordinary Resolution Number 2.2
– Appointment of audit            99.98%       0.02%        0.04%
Committee Members: Mr M Collier
Ordinary Resolution Number 2.3
– Appointment of audit            99.98%       0.02%        0.04%
Committee Members: Mr B
Petersen
Ordinary Resolution Number 3:     99.65%       0.35%        0.04%
Re-appointment of Auditors
Non-binding Advisory Vote –       95.36%       4.64%        6.89%
Remuneration Policy
Special Resolution Number 1 –
Non-Executive Directors’          99.59%       0.41%        0.04%
Remuneration
Special Resolution Number 2 –     91.14%       8.86%        0.04%
Section 45 Inter Group Loans
Ordinary Resolution Number 4 –    99.98%       0.02%        0.04%
Authorisation of Directors

The special resolution/s will, where necessary, be lodged for
registration with the Companies and Intellectual Property Commission
in due course.

Sandton
29 October 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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