CADIZ HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

CADIZ HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/007258/06)
Share code: CDZ    ISIN: ZAE000017661

Results of Annual General Meeting


Total issued number of ordinary shares:                245 823 118
Number of ordinary shares represented at the meeting
(including proxies):                                   151 189 648
Percentage of ordinary shares represented at the
meeting:                                                   61.50%


Shareholders are advised that at today’s Annual General Meeting
all special and ordinary resolutions were voted on as follows:

1. Ordinary resolution 1:
   Adopting the Annual Financial Statements.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

2. Ordinary resolution 2:
   Re-appointing PricewaterhouseCoopers Inc. as auditors, and
   authorising   the   directors  to   approve the   auditors’
   remuneration.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

3. Ordinary resolution 3.1:
   Re-electing as director - Mr LL Xate.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

4. Ordinary resolution 3.2:
   Re-electing as director - Mr R Gonsalves.

           For                 Against            Abstained
       151 189 648                0                   0
          100%                    0%                  0%

5. Ordinary resolution 3.3:
   Re-electing as director - Mr BH Kent.

           For                Against             Abstained
       139 757 437           11 432 211               0
        92.4385%              7.5615%                0%

6. Ordinary resolution 4.1:
   Electing as member of the Audit and Risk Committee – Mr BH
   Kent.

           For                Against               Abstained
       139 757 437           11 432 211                 0
        92.4385%              7.5615%                  0%


7. Ordinary resolution 4.2:
   Electing as member of the Audit and Risk Committee – Ms AN
   Matyumza.

        For                    Against              Abstained
       151 189 648                0                     0
          100%                    0%                    0%

8. Ordinary resolution 4.3:
   Electing as member of the Audit and Risk Committee – Mr GW
   Fury.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

9. Ordinary resolution 4.4:
   Electing as member of the Audit and Risk Committee – Mr LL
   Xate.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

10. Ordinary resolution 5:
    Adopting on a nonbinding basis the Remuneration Policy.

           For                 Against              Abstained
       143 724 185            7 465 463                 0
        95.06219%             4.93781%                  0%

11. Special resolution 6:
    Approval of the director’s remuneration.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                    0%                   0%

12. Special resolution 7:
    General authority to provide financial assistance to related
    and interrelated companies.

           For                 Against             Abstained
       151 189 648                0                    0
          100%                   0%                   0%

13. Special resolution 8:
    General authority to repurchase 15 000 000 ordinary shares.

           For                    Against           Abstained
       143 196 902               7 992 746              0
        94.71343%                 5.28657%              0%


14. Special resolution 9:
    General authority to repurchase A ordinary shares.

           For                    Against           Abstained
       145 209 901               5 979 747              0
        96.04487%                3.95513%


15. Ordinary resolution 10:
    Authority to two directors to give effect to the special and
    ordinary resolutions passed above.

           For                   Against            Abstained
       145 737 184                  0               5 452 464
          100%                      0%                 2.22%



Johannesburg
26 August 2015

Sponsor: Investec Bank Limited

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