ALARIS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Alaris Holdings Limited
(formerly Poynting Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: ALH ISIN: ZAE000201554
(“Alaris” or “the Company” or “the Group”)


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that, at the annual general meeting of Alaris 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 82 443 967 representing 51.37% of the total issued
share capital of the same class of Alaris shares.

The number of shares which abstained from voting was 200 000, representing 0.12% of the total issued
share capital of the same class of Alaris shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:

                                                                      % of votes carried    % of votes against
Resolution                                                            for the resolution        the resolution

To receive, consider and adopt the annual
financial statements of the Company and Group
for the financial year ended 30 June 2015                                           100%                     -

To approve the re-election as director of
Coenraad Petrus Bester who retires by rotation                                      100%                     -

To elect Richard Willis as a member of the
Company’s Board                                                                     100%                     -

To elect Gisela Heyman as a member of the
Company’s Board                                                                     100%                     -

To approve Richard Willis as member and
Chairperson of the Audit and Risk Committee                                         100%                     -

To appoint Coenraad Petrus Bester as a
member of the Company’s Audit and Risk
Committee                                                                           100%                     -

To appoint Pieter Nicolaas de Waal as a
member of the Company’s Audit and Risk
Committee                                                                           100%                     -

To confirm the re-appointment of KPMG Inc. as
auditors of the Company together with Nicholas
Southon as the individual registered auditor for
the ensuing financial year                                                          100%                     -

Special resolution number 1: Approval of the
non-executive directors’ remuneration                                               100%                     -

Ordinary resolution number 1: Approval of
the remuneration policy                                                             100%                     -

Ordinary resolution number 2: Control of
authorised but unissued ordinary shares                                             100%                     -
 
Ordinary resolution number 3: Approval to
issue ordinary shares, and to sell treasury
shares, for cash                                                                    100%                     -

Special resolution number 2:   General
approval to acquire shares                                                          100%                     -

Special resolution number 3: Financial
assistance for subscription of securities                                           100%                     -

Special resolution number 4: Loans and other
financial assistance to directors                                                   100%                     -

Ordinary resolution number 4: Signature of
documents                                                                           100%                     -




Johannesburg
27 January 2016

Sponsor
Merchantec Capital

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