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Results of annual general meeting
Bid Corporation Limited
(Incorporated in the Republic of South Africa)
Registration number: 1995/008615/06
Share code: BID ISIN ZAE 000216537
(“Bidcorp” or “the Company” or “group”)
RESULTS OF ANNUAL GENERAL MEETING (AGM)
Bidcorp shareholders are advised that at the AGM of members held on Thursday,
November 9 2017, all the ordinary and special resolutions as proposed in the Notice of the
AGM were approved by the requisite majority of members.
Total number of shares that can be exercised at the AGM 100.00% 332 476 770
Total number of shares present / represented at the AGM
(including proxies at the AGM) 73.54% 244 505 874
Total number of members present in person at the AGM 11
In this regard, Bidcorp confirms the voting statistics from the AGM as follows:
*Note: Abstain votes - JSE requirements are that abstentions are reflected as a percentage
of issued and voteable shares
1 Ordinary resolution number 1: To reappoint the external auditor
For Against Abstain* Shares voted
224 340 875 19 288 893 876 106 243 629 768
92.08% 7.92% 0.26% 73.28%
2 Ordinary resolution number 2.1: Re-election: Directors appointed during the year –
S Koseff
For Against Abstain* Shares voted
243 496 854 132 713 876 307 243 629 567
99.95% 0.05% 0.26% 73.28%
3 Ordinary resolution number 2.2: Re-election: Directors retiring by rotation and
available for re-election – PC Baloyi
For Against Abstain* Shares voted
243 559 949 68 115 877 810 243 628 064
99.97% 0.03% 0.26% 73.28%
4 Ordinary resolution number 2.3: Directors retiring by rotation and available for re-
election – H Wiseman
For Against Abstain* Shares voted
243 560 362 67 708 877 804 243 628 070
99.97% 0.03% 0.26% 73.28%
5 Ordinary resolution number 3.1: Election of audit and risk committee members –
PC Baloyi
For Against Abstain* Shares voted
243 558 661 69 520 877 693 243 628 181
99.97% 0.03% 0.26% 73.28%
6 Ordinary resolution number 3.2: Election of audit and risk committee members –
NG Payne
For Against Abstain* Shares voted
231 095 886 9 872 755 3 537 233 240 968 641
95.90% 4.10% 1.06% 72.48%
7 Ordinary resolution number 3.3: Election of audit and risk committee members –
H Wiseman
For Against Abstain* Shares voted
242 037 419 385 251 2 083 204 242 422 670
99.84% 0.16% 0.63% 72.91%
8 Ordinary resolution number 4.1: Endorsement of Remuneration Policy: “Part 1 –
Remuneration Policy” – non-binding advisory vote
For Against Abstain* Shares voted
229 794 948 10 968 011 3 742 915 240 762 959
95.44% 4.56% 1.13% 72.41%
9 Ordinary resolution number 4.2: Endorsement of Remuneration Policy: “Part 2 –
Implementation of remuneration policy” – non-binding advisory vote
For Against Abstain* Shares voted
229 788 758 10 974 108 3 743 008 240 762 866
95.44% 4.56% 1.13% 72.41%
10 Ordinary resolution number 5: General authority to directors to allot and issue
authorised but unissued ordinary shares
For Against Abstain* Shares voted
222 696 416 20 930 451 879 007 243 626 867
91.41% 8.59% 0.26% 73.28%
11 Ordinary resolution number 6: General authority to issue shares for cash
For Against Abstain* Shares voted
222 595 636 21 031 003 879 235 243 626 639
91.37% 8.63% 0.26% 73.28%
12 Ordinary resolution number 7: Payment of dividend by way of pro rata reduction of
stated capital
For Against Abstain* Shares voted
240 704 873 2 931 282 872 719 243 636 155
98.80% 1.20% 0.26% 73.28%
13 Ordinary resolution number 8: Creation and Issue of convertible debentures
For Against Abstain* Shares voted
227 517 817 13 212 998 3 778 059 240 730 815
94.51% 5.49% 1.14% 72.41%
14 Ordinary resolution number 9: Directors’ authority to implement special and ordinary
resolutions
For Against Abstain* Shares voted
240 839 886 8 533 3 657 455 240 848 419
100.00% 0.00% 1.10% 72.44%
15 Special resolution number 1: General authority to acquire (repurchase) shares
For Against Abstain* Shares voted
242 145 250 1 373 232 987 392 243 518 482
99.44% 0.56% 0.30% 73.24%
16 Special resolution number 2: Approval of non-executive directors’ remuneration –
2017/2018
For Against Abstain* Shares voted
240 587 325 3 036 142 882 407 243 623 467
98.75% 1.25% 0.27% 73.28%
17 Special resolution number 3: General authority to provide financial assistance to
related or inter-related companies and corporations
For Against Abstain* Shares voted
237 826 124 5 805 964 873 786 243 632 088
97.62% 2.38% 0.26% 73.28%
CAPITAL MARKETS OPERATIONAL UPDATE
Shareholders are reminded that management will be hosting a capital markets presentation
on Monday, November 13 2017 at 09h30 SA time whereat a full operational update will be
discussed. Full details are available on the Bidcorp website (www.bidcorpgroup.com).
Johannesburg
November 9 2017
Sponsor:
The Standard Bank of South Africa Limited
Date: 09/11/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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