EOH HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH”)


RESULTS OF ANNUAL GENERAL MEETING



Shareholders are advised that, at the annual general meeting of EOH held today, all the resolutions as
set out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 88 165 054, representing 69.3% of the total
issued share capital of the same class of EOH shares.

The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as
the percentage of votes carried for and against each resolution, are set out below:


                                                 % of votes carried   % of votes against    % of shares
Resolution                                       for the resolution       the resolution     abstained

Ordinary resolution number 1:
Presentation of the Annual Financial                      100.0%                    -            0.2%
Statements

Ordinary resolution number 2.1: Re-                        99.9%                 0.1%            0.2%
election of Robert Sporen as a director

Ordinary resolution number 2.2: Re-                        61.1%                38.9%            0.2%
election of Lucky Khumalo as a director

Ordinary resolution number 2.3: Re-                        79.2%                20.8%            0.2%
election of Thoko Mnyango as a director

Ordinary resolution number 3.1:
Appointment of Robert Sporen as Chairman                   81.6%                18.4%            1.4%
and member of the Audit Committee

Ordinary resolution number 3.2:
Appointment of Tshilidzi Marwala as a                     100.0%                    -            0.3%
member of the Audit Committee

Ordinary resolution number 3.3:
Appointment of Tebogo Skwambane as a                       99.7%                 0.3%            1.5%
member of the Audit Committee

Ordinary resolution number 3.4:
Appointment of Lucky Khumalo as a member                   62.4%                37.6%            1.5%
of the Audit Committee

Ordinary resolution number 4: Re-
appointment of Mazars (Gauteng) Inc. as                    88.4%                11.6%            0.7%
independent external auditors

Ordinary resolution number 5: Signature                   100.0%                    -            0.2%
of documents

Ordinary resolution number 6: Approval to
issue ordinary shares, and to sell treasury                88.0%                12.0%            1.4%
shares, for cash*

Special resolution number 1 – portion 1:                   99.9%                 0.1%            0.7%
Remuneration of directors: Increase in cash

Special resolution number 1 – portion 2:
Remuneration of directors: Increase payable                90.6%                 9.4%            0.7%
in shares

Special resolution number 2: General                       96.4%                 3.6%            0.2%
approval to acquire shares

Special resolution number 3.1: Financial
assistance in accordance with section 44 of                82.2%                17.8%            1.4%
the Companies Act

Special resolution number 3.2: Financial
assistance in accordance with section 45 of                93.2%                 6.8%            1.4%
the Companies Act

* Per the SENS announcement dated 9 February 2015, the securities which are the subject of a general
issue for cash may not exceed 5% (originally 10%) of the number of listed securities, excluding treasury
shares, being 6 049 801 listed securities as at the date of the notice of annual general meeting.


Johannesburg
11 February 2015

Sponsor
Merchantec Capital

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