ASTRAPAK LIMITED - Report on proceedings at Annual General Meeting

Report on proceedings at Annual General Meeting

 
Astrapak Limited                                                                 
(Incorporated in the Republic of South Africa)                                   
(Registration number: 1995/009169/06)                                            
Share Code: APK                                                                  
ISIN: ZAE000096962                                                               
(“Astrapak”) 
 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING  
 
At the 2014 Annual General Meeting of the shareholders of Astrapak held today, 4 September
2014, all the ordinary and special resolutions proposed at the meeting were approved by the
requisite majority of votes as per below: 
 
 
                                 Votes in Favour    Votes Against  Abstentions
                                 Number      %     Number     %  Number 
                                                                                                   
  Ordinary Resolution Number 1   107 843 537 100   0         0    0 
  Ordinary Resolution Number 2.1 103 765 921 96.68 3 562 147 3.32 515 469 
  Ordinary Resolution Number 2.2 107 328 068 100   0         0    515 469 
  Ordinary Resolution Number 2.3 103 765 921 96.68 3 562 147 3.32 515 469 
  Ordinary Resolution Number 3.1 103 765 921 96.68 3 562 147 3.32 515 469 
  Ordinary Resolution Number 3.2 104 194 417 97.08 3 133 651 2.92 515 469 
  Ordinary Resolution Number 3.3 107 328 068 100   0         0    515 469 
  Ordinary Resolution Number 4   105 860 104 98.80 1 283 274 1.20 700 159 
  Special Resolution Number 1    96 034 727  100   0         0    11 808 810 
  Special Resolution Number 2    102 103 631 94.68 5 739 906 5.32 0      
 
 
Denver 
04 September 2014 
   
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

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