OMNIA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that, at the annual general meeting of Omnia held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders with the
exception of ordinary resolution number 10 “General authority to place the unissued shares under the
control of the directors”.

The number of shares voted in person or by proxy was 45 162 647, representing 66.13% of the total issued
share capital of the same class of Omnia 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       % of votes
                                                            carried for the      against the      % of shares
Resolution                                                      resolution       resolution        abstained
 
Ordinary resolution number 1: To present the annual                     100                -             0.04
financial statements for the year ended 31 March 2015

Ordinary resolution number 2: Re-appointment of                       99.47             0.53             6.90
the auditors, together with Eric Mackeown being the                  
individual registered auditor, for the ensuing year and
approval of their remuneration

Ordinary resolution number 3: Re-election of                          99.78             0.22             6.90
director: Mr SW Mncwango

Ordinary resolution number 4: Re-election of                          99.07             0.93             6.90
director: Prof SS Loubser

Ordinary resolution number 5: Re-election of                          98.80             1.20             6.90
director: Mr FD Butler

Ordinary resolution number 6: Re-election of                          99.78             0.22             6.90
director: Mr RC Bowen

Ordinary resolution number 7: Confirmation of                         99.71             0.29             6.90
appointment of new director: Mr WG Koonin

Ordinary resolution number 8.1: Appointment of HH                       100                -             6.90
Hickey to the audit committee

Ordinary resolution number 8.2: Appointment of D                        100                -             6.90
Naidoo to the audit committee

Ordinary resolution number 8.3: Appointment of FD                     98.91             1.09             6.90
Butler to the audit committee

Ordinary resolution number 9: Approval of                             92.89             7.11             6.90
remuneration policy

Ordinary resolution number 10: General authority to                   41.52            58.48             6.90
place the unissued shares under the control of the                                            
directors

Ordinary resolution number 11: Authorisation to sign                  99.47             0.53             6.90
documents giving effect to resolutions

Special Resolution number 12.1: Approval of non-                        100                -             6.90
executive directors’ fees

Special Resolution number 12.2: Approval of                             100                -             6.90
chairman’s fees

Special resolution number 13: Financial assistance                      100                -             6.90
to related or inter-related company

Johannesburg
17 September 2015

Sponsor
Merchantec Capital

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