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Results of the Annual General Meeting of Argent
ARGENT INDUSTRIAL LIMITED
(Registration number 1993/002054/06)
(Incorporated in the Republic of South Africa)
Share Code: ART
ISIN: ZAE000019188
(“Argent” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING OF ARGENT
Shareholders are hereby advised that at the annual general meeting of the Company held at 10h00 today, 5
September 2016, in the Company’s boardroom at First Floor, Ridge 63, 8 Sinembe Crescent, La Lucia Ridge Office
Estate, Umhlanga (“Annual General Meeting”), all of the proposed ordinary and special resolutions, save for
special resolution number 3, were passed by the requisite majority of votes cast by Argent shareholders
present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below.
Altogether 62.64% of voteable shares in issue, being 59 837 512 shares, were represented at the AGM.
Annual General Meeting Results:
Votes for Votes Number of Number of Shares abstained as
resolutio against shares voted shares voted a percentage of
n (%)* resolution at the Annual at the Annual shares in issue (%)
(%)* General General
Meeting Meeting as a
percentage of
shares in
issue (%)
Ordinary resolution WITHDRAWN
number 1: To re-
elect Mr PA Day as
an independent non-
executive director
Ordinary resolution 75.54 24.46 59 837 512 62.64 0.00
number 2: To re-
elect Mr K Mapasa as
an independent non-
executive director
Ordinary resolution 98.40 1.60 59 500 769 62.08 0.56
number 3: To re-
elect Mr CD Angus as
an independent non-
executive director
Ordinary resolution 72.99 27.01 59 837 512 62.64 0.00
number 4: To appoint
Mr K Mapasa as a
member of the audit
and risk committee
Ordinary resolution 98.40 1.60 59 500 769 62.08 0.56
number 5: To appoint
Mr CD Angus as a
member of the audit
and risk committee
Ordinary resolution WITHDRAWN
number 6: To appoint
Mr PA Day as a
member of the audit
and risk committee
Ordinary resolution 99.19 0.81 59 500 769 62.08 0.56
number 7: To re-
appoint the auditor,
Grant Thornton
Ordinary resolution 65.19 34.81 59 837 512 62.64 0.00
number 8: Unissued
shares placed under
control of the
directors
Special resolution 96.15 3.85 59 837 512 62.64 0.00
number 1:
Remuneration of
directors
Special resolution 99.05 0.95 59 837 512 62.64 0.00
number 2: Inter-
company loans
Special resolution 71.83 28.17 59 837 512 62.64 0.00
number 3: Financial
assistance for the
subscription and/or
purchase of shares
in the company or a
related or inter-
related company
Special resolution 89.36 10.64 59 837 512 62.64 0.00
number 4: Share
repurchases by the
company and its
subsidiaries
Special resolution 99.19 0.81 59 837 512 62.64 0.00
number 5: Amendment
to the memorandum of
incorporation
Notes:
* In relation to the total number of shares voted at the Annual General Meeting.
5 September 2016
Umhlanga Rocks
Sponsor
PSG Capital Proprietary Limited
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