Sharenet Sites 
Sharenet Sites
Results of annual general meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
("Clientele")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 29
October 2020, all ordinary resolutions, endorsements and special resolutions,
as specified in the notice of the meeting, were passed by the requisite
majority of shareholders.
A total of 285,863,487 or 85.25% of the issued shares (335 321 768) were
voted at this AGM (including abstentions). The votes carried for and against
each resolution are disclosed as percentages in relation to the total number
of shares voted, excluding abstained votes. Voting statistics from this AGM
are confirmed to be as follows:
1. Ordinary resolution number 1: Presentation and adoption of the annual
financial statements.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
2. Ordinary resolution number 2: To re-elect Mr Gavin Quentin Routledge as a
director.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
3. Ordinary resolution number 3: To re-elect Dr. Adrian Dominic t’Hooft
Enthoven as a director.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
4. Ordinary resolution number 4: To re-elect Mr. Gavin Knighton Chadwick as a
director.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
5. Ordinary resolution number 5: To re-elect Mr. Lemuel Edwin Dumisa
Hlatshwayo as a director.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
6. Ordinary resolution number 6: To elect the external auditors (PWC), with
Mr. Francois Johannes Kruger being the designated audit partner, to hold
office until the conclusion of the next annual general meeting.
For Against Abstain Shares voted
283 655 739 837 514 1 370 234 284 493 253
99.71% 0.29% 0.41% 84.84%
7. Ordinary resolution number 7: To elect Mr. Robert Donald Williams as a
group audit committee member.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
8. Ordinary resolution number 8: To elect Mr. Barry Anthony Stott as a group
audit committee member.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
9. Ordinary resolution number 9: To elect Mr. Gavin Routledge as a group
audit committee member.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
10. Ordinary resolution number 10: To elect Mr. Lemuel Edwin Dumisa
Hlatshwayo as a group audit committee member.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
11. Ordinary resolution number 11: To place the unissued shares of the
company under the control of the directors of the company until the next
annual general meeting with the authority to allot and issue shares in the
capital of the company.
For Against Abstain Shares voted
282 428 797 2 064 456 1 370 234 284 493 253
99.27% 0.73% 0.41% 84.84%
12. Ordinary resolution number 12: To approve the directors to issue shares
under the Clientele Bonus Rights Scheme.
For Against Abstain Shares voted
283 655 739 837 514 1 370 234 284 493 253
99.71% 0.29% 0.41% 84.84%
13. Endorsement number 1: To endorse on a non-binding advisory basis the
company’s remuneration policy as set out on pages 36 to 45 of the integrated
annual report.
For Against Abstain Shares voted
283 655 739 837 514 1 370 234 284 493 253
99.71% 0.29% 0.41% 84.84%
14. Endorsement number 2: To endorse on a non-binding advisory basis the
implementation of the company’s remuneration policy as set out on pages 46 to
51 of the integrated annual report.
For Against Abstain Shares voted
283 655 739 837 514 1 370 234 284 493 253
99.71% 0.29% 0.41% 84.84%
15. Special resolution number 1: To consider and approve the remuneration of
the non-executive directors for the 2021 and 2022 financial years.
For Against Abstain Shares voted
283 354 234 1 139 019 1 370 234 284 493 253
99.60% 0.40% 0.41% 84.84%
16. Special resolution number 2: To consider and approve the financial
assistance, up to a maximum of R200m in aggregate, to inter-related parties
and directors as per section 45 of the Companies Act 2008.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
17. Special resolution number 3: To consider and approve the general
authority to repurchase up to 20% of the share capital of the company.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
18. Special resolution number 4: To consider and approve the financial
assistance to provide funding to Yellowwoods Trust Investments (Pty) Ltd to
acquire R89.5 million worth of ordinary shares, in terms of section 44 of the
Companies Act 2008.
For Against Abstain Shares voted
284 493 253 - 1 370 234 284 493 253
100.00% 0.00% 0.41% 84.84%
29 October 2020
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 29-10-2020 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
