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Results of Annual General Meeting
ENX GROUP LIMITED
Incorporated in the Republic of South Africa
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
("enX" or “the Company”)
_________________________________________________________________________________
RESULTS OF ANNUAL GENERAL MEETING
_________________________________________________________________________________
Shareholders are advised that, at the annual general meeting (“AGM”) of enX held on Wednesday, 12
February 2020, sixteen of the eighteen resolutions as set out in the notice of AGM were passed by the
requisite majority of shareholders.
The number of shares voted in person or by proxy was 159 070 772, representing 87.25% of the total
issued share capital of the same class of enX shares.
The resolutions proposed at the AGM, as well as the percentage of votes carried for and against each
resolution, are set out below:
% of votes % of votes
% of shares
carried for the against the
Abstained^
resolution* resolution*
Special Resolution 1: General
authority to effect share repurchases 66.04% 33.96% 0.18% Voted down
Special Resolution 2: Approval of non-
executive directors’ fees for their
services 97.91% 2.09% 0.18% Passed
Special Resolution 3: Authority for
financial assistance in terms of section
45 of the Companies Act 95.48% 4.52% 0.18% Passed
Special Resolution 4: Authority for
financial assistance in terms of section
44 of the Companies Act 95.48% 4.52% 0.18% Passed
Ordinary Resolution 1: Confirmation of
GD Neubert as director 99.74% 0.26% 0.18% Passed
Ordinary Resolution 2: Confirmation of
B Ngonyama as director 99.74% 0.26% 0.18% Passed
Ordinary Resolution 3: Confirmation of
E Oblowitz as director 99.74% 0.26% 0.18% Passed
Ordinary Resolution 4: Re-election of
PS O’Flaherty as director 99.74% 0.26% 0.18% Passed
Ordinary Resolution 5: Re-
appointment of Deloitte & Touche as
auditors 96.43% 3.57% 0.18% Passed
Ordinary Resolution 6: General
authority to issue shares for cash 65.90% 34.10% 0.18% Voted down
Ordinary Resolution 7: To place
unissued shares under the control of the
directors 65.00% 35.00% 0.18% Passed
Ordinary Resolution 8.1: Appointment
of B Ngonyama as audit and risk
committee member 99.74% 0.26% 0.18% Passed
Ordinary Resolution 8.2: Appointment
of E Oblowitz as audit and risk
committee member 99.74% 0.26% 0.18% Passed
Ordinary Resolution 8.3: Appointment
of LN Molefe as audit and risk committee
member 99.74% 0.26% 0.18% Passed
Ordinary Resolution 9: Advisory
endorsement of the remuneration policy 99.00% 1.00% 0.18% Passed
Ordinary Resolution 10: Advisory
endorsement of the implementation of
remuneration report 99.74% 0.26% 0.18% Passed
Ordinary Resolution 11: To authorise
signature of the documents 99.74% 0.26% 0.18% Passed
* in relation to the number of shares voted
^in relation to the total issued share capital
Johannesburg
13 February 2020
_________________________________________________________________________________
Sponsor
The Standard Bank of South Africa Limited
Date: 13-02-2020 01:29:00
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