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Results of the 2016 Annual General Meeting
BARCLAYS AFRICA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN: ZAE000174124
JSE share code: BGA
(“the Company”)
RESULTS OF THE 2016 ANNUAL GENERAL MEETING (AGM)
Shareholders are advised that at the AGM of the Company held on
Tuesday, 17 May 2016, all the resolutions set out in the notice of
AGM sent to shareholders together with the integrated report for the
year ended 31 December 2015, were passed by the requisite majority
of votes. A total of 778 797 855 shares were present or represented
at the meeting, representing 91.87% of the Company’s total issued
ordinary share capital.
Ordinary Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
(for or against:
against):
1. To consider 778 523 614 778 523 614 0 274 241
and endorse the
Company’s % of total % of shares % of % of total
financial issued shares voted shares issued
statements voted shares
91.834% 100.000% 0.000% 0.032%
2. To appoint the Company’s auditors
2.1 Price 778 692 779 778 608 222 84 557 105 076
waterhouse
Coopers Inc % of total % of shares % of % of total
(until 31 issued shares voted shares issued
December 2016) voted shares
91.854% 99.989% 0.011% 0.012%
2.2 Ernst and 778 692 779 778 608 222 84 557 105 076
Young Inc
(until 31 % of total % of shares % of % of total
December 2016) shares voted shares issued
voted shares
91.854% 99.989% 0.011% 0.012%
2.3 KPMG Inc 778 692 779 778 629 422 63 357 105 076
(from 1 January
2017) % of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.992% 0.008% 0.012%
2.4 Ernst and 778 692 779 778 629 422 63 357 105 076
Young Inc (from
1 January 2017) % of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.992% 0.008% 0.012%
3. To re-elect retiring directors
3.1 Yolanda 778 692 579 683 963 813 94 728 766 105 276
Cuba
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 87.835% 12.165% 0.012%
3.2 Mohamed 778 692 579 754 146 790 24 545 789 105 276
Husain
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 96.848% 3.152% 0.012%
3.3 Trevor 778 692 579 778 691 876 703 105 276
Munday
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 99.999% 0.001% 0.012%
3.4 Mark Merson 778 692 579 778 655 201 37 378 105 276
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 99.995% 0.005% 0.012%
3.5 David 778 692 579 778 655 201 37 378 105 276
Hodnett
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 99.995% 0.005% 0.012%
4. To confirm the appointment of new directors appointed after the
last AGM
4.1 Paul 778 692 579 776 408 060 2 284 519 105 276
O’Flaherty
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 99.707% 0.293% 0.012%
5. To re-elect and elect the members of the Group Audit and
Compliance Committee
5.1 Colin Beggs 778 692 579 778 692 579 0 105 276
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
91.854% 100.000% 0.000% 0.012%
5.2 Mohamed 778 692 579 778 691 876 703 105 276
Husain
% of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.999% 0.001% 0.012%
5.3 Trevor 778 692 579 778 691 876 703 105 276
Munday % of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.999% 0.001% 0.012%
5.4 Alex Darko 778 692 579 778 691 876 703 105 276
% of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.999% 0.001% 0.012%
5.5 Paul 778 692 579 776 408 060 2 284 519 105 276
O’Flaherty % of total % of shares % of % of total
shares voted shares issued
voted shares
91.854% 99.707% 0.293% 0.012%
6. To place 777 422 685 723 847 230 53 575 455 1 375 170
unissued shares
under the % of total % of shares % of % of total
control of the shares voted shares issued
directors voted shares
91.704% 93.109% 6.891% 0.162%
7. Non-binding 777 421 982 634 977 144 142 444 838 1 375 873
advisory vote % of total % of shares % of % of total
on the shares voted shares issued
Company’s voted shares
remuneration 91.704% 81.677% 18.323% 0.162%
policy
Special Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
(for or against:
against):
1. Special 777 424 241 769 418 857 8 005 384 1 373 614
resolution to
sanction the % of total % of shares % of % of total
proposed issued shares voted shares issued
remuneration of voted shares
the non- 91.704% 98.970% 1.030% 0.162%
executive
directors,
payable from 1
May 2016
2. Special 778 684 788 776 738 227 1 946 561 113 067
resolution
regarding the % of total % of shares % of % of total
authority for a issued shares voted shares issued
general voted shares
repurchase of 91.853% 99.750% 0.250% 0.013%
ordinary shares
of the Company
3. Special 777 422 685 772 824 229 4 598 456 1 375 170
resolution on
Financial % of total % of shares % of % of total
Assistance – issued shares voted shares issued
section 45 of voted shares
the Companies 91.704% 99.409% 0.591% 0.162%
Act
The special resolutions will be lodged with the Companies and
Intellectual Property Commission (CIPC) in due course and, where
appropriate, the Registrar of Banks.
Johannesburg
17 May 2016
Enquiries:
Nadine Drutman – Group Company Secretary
Tel: (+2711) 350 5347
Email: Nadine.Drutman@barclaysafrica.com
Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited
Date: 17/05/2016 04:39:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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