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Results of Annual General Meeting
MICROmega Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/003821/06)
Share code: MMG ISIN: ZAE000034435
(“MICROmega” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of MICROmega 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 91 604 668, representing 80% of the total issued
share capital of the same class of MICROmega 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 for % of votes % of shares
the against the abstained
Resolution resolution resolution
To receive, consider and adopt the annual financial
statements of the Company and Group for the financial 100 - -
year ended 31 March 2017
To approve the re-election of Pierre Duvenhage as 100 - 0.0001
director who retires by rotation
To approve the re-election of Ross Lewin as director 100 - 0.0001
who retires by rotation
To approve the re-election of Tracey Hamill as director 100 - 0.0001
who retires by rotation
To appoint Grant Jacobs as a member and chairperson 100 - -
of the audit committee
To appoint Ross Lewin as a member of the audit 100 - -
committee
To appoint Donald Passmore as a member of the audit 100 - -
committee
To confirm the re-appointment of Nexia SAB&T as
auditors of the Company together with Sophy 100 - -
Kleovoulou for the ensuing financial year
Special resolution number 1: Approval of the non- 99.9893 0.0107 0.0004
executive directors’ remuneration
Ordinary resolution number 1: Approval of the 99.9893 0.0107 -
remuneration policy
Ordinary resolution number 2: Control of authorised 99.9893 0.0107 -
but unissued ordinary shares
Ordinary resolution number 3: Approval to issue 99.9669 0.0331 -
ordinary shares, and to sell treasury shares, for cash
Special resolution number 2: General approval to 100 - -
acquire shares
Special resolution number 3: Financial assistance for 99.9894 0.0106 -
subscription of securities
Special resolution number 4: Loans or other financial 99.9888 0.0112 -
assistance to directors
Ordinary resolution number 4: Signature of 99.9894 0.0106 -
documents
Johannesburg
9 November 2017
Sponsor
Merchantec Capital
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