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Results of annual general meeting
Italtile Limited
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Italtile held today, all the resolutions as set
out in the notice of the annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 867 884 124, representing 83.99% of the total
issued share capital of the same class of Italtile shares.
The number of shares which abstained from voting was 3 916, representing 0.0004% of the total issued
share capital of the same class of Italtile shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against
each resolution, are set out below:
% of votes carried % of votes against the
Resolution for the resolution resolution
To re-elect G A M Ravazzotti as a director 100 -
To re-elect S I Gama as a director 99.499 0.501
To re-elect S G Pretorius as a director 100 -
To reappoint Ernst & Young Inc. as auditors and Sarel
Strydom as designated auditor 100 -
To appoint S M du Toit, S I Gama and S G Pretorius as
members of the Audit and Risk Committee 99.499 0.501
To approve the Company’s remuneration policy 84.956 15.044
To place the unissued shares of the Company under the
control of the directors 83.582 16.418
To issue shares or sell treasury shares for cash 83.583 16.417
Special resolution number 1: Acquisition of own securities 98.757 1.243
Special resolution number 2: Financial assistance to related
and inter-related entities 98.823 1.177
Special resolution number 3: Approval of non-executive
directors’ remuneration 99.999 0.001
Authority to sign documentation 100 -
Johannesburg
27 November 2015
Sponsor
Merchantec Capital
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