INSIMBI REFRACTORY & ALLOY SUP LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Insimbi Refractory and Alloy Supplies Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2002/029821/06)
Share code: ISB 
ISIN: ZAE000116828
(“Insimbi” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Insimbi ordinary shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
at Stand 359 Crocker Road, Wadeville, Extension 4, Germiston on Monday, 26 June 2017 at 10h00, all the
ordinary and special resolutions as set out in the notice of AGM, were approved by the requisite majority of
shareholders present or represented by proxy.

The number of ordinary Insimbi shares voted in person or by proxy was 320 002 719 representing 78% of
the total ordinary issued share capital of the same class of Insimbi ordinary shares.

All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage of
total issued share capital of the Company), shares voted (as a percentage of total issued share capital of the
Company) as well as the percentage of votes carried for and against each resolution (as a percentage of
shares voted), are as follows:

Ordinary resolution number 1 – Adoption of Annual Financial Statements

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 2 – Re-election of Mrs IP Mogotlane

FOR                    AGAINST               ABSTAIN

67.86%                 0%                    25.09%

Ordinary resolution number 3 – Re-election of Mr N Mwale

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 4 – Re-election of Mr B Craig

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 5 – Re-election of Mr R Dickerson

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 6 – Re-election of Mrs CS Ntshingila

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 7 – Appointment of Mr B Craig as member of the audit and risk
committee

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 8 – Appointment of Mrs IP Mogotlane as member of the audit and risk
committee
  
FOR                    AGAINST               ABSTAIN

67.86%                 0%                    25.09%

Ordinary resolution number 9 – Appointment of Mrs CS Ntshingila as member of the audit and risk
committee

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 10 – Appointment of Mr RI Dickerson as member of the audit and risk
committee

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 11 – Appointment of PricewaterhouseCoopers as external Auditors

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Ordinary resolution number 12 – Indemnification of directors

FOR                    AGAINST               ABSTAIN

99.92%                 0.01%                 0.06%

Ordinary resolution number 13 – General authority to issue shares/convertible shares or options for
cash

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Special resolution number 1 – Non-executive directors fee’s for the year ending 28 February 2018

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Special resolution number 2 – General authority to re-purchase company shares

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%

Special resolution number 3 – Authorisation for direct or indirect financial assistance

FOR                    AGAINST               ABSTAIN

99.92%                 0%                    0.06%



Johannesburg
26 June 2017
Sponsor: Bridge Capital Advisors Proprietary Limited

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