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Results Of The Annual General Meeting And Notification Of Change Of External Auditor
HULISANI LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2015/363903/06)
Share code: HUL
ISIN: ZAE000212072
(“Hulisani” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING AND NOTIFICATION OF CHANGE OF EXTERNAL AUDITOR
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 12:00 today, Friday, 28 August 2020 via electronic communication
(“AGM”), are as follows:
Votes
Votes for against
resolution resolution
as a as a Number of Number of
percentage percentage shares shares
of total of total voted at abstained
number of number of Number of AGM as a as a
Resolutions shares shares shares percentage percentage
proposed at the voted at voted at voted at of shares in of shares in
AGM AGM AGM AGM issue issue
Ordinary resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 1:
To re-elect Ms Dudu
Hlatshwayo as
Director
Ordinary resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 2:
To re-elect Mr Pat
Mdoda as Director
Ordinary resolution
number 3:
To confirm the
appointment of Mrs WITHDRAWN
Thandiwe
Godongwana as
director
Ordinary resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 4:
To confirm the
appointment of Ms
Karabo Kekana as
director
Ordinary resolution 88.65% 11.35% 46,431,138 92.86% 0.00%
number 5:
To re-appoint Mr
Harald Schaaf as a
member of the audit
and risk committee
Ordinary resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 6:
To re-appoint Ms
Dudu Hlatshwayo as
a member of the
audit and risk
committee
Ordinary resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 7:
To re-appoint Ms
Karabo Kekana as a
member of the audit
and risk committee
Ordinary resolution 100% 0.00% 46,431,138 92.86% 0.00%
number 8:
To appoint BDO
South Africa as the
auditor
Ordinary resolution 86.09% 13.91% 46,431,138 92.86% 0.00%
number 9:
Non-binding
endorsement of the
Company’s
remuneration policy
Ordinary resolution 86.44% 13.56% 46,431,138 92.86% 0.00%
number 10:
Non-binding
endorsement of the
Company’s
implementation
report on the
remuneration policy
Ordinary resolution 86.44% 13.56% 46,431,138 92.86% 0.00%
number 11:
General authority to
issue ordinary
shares for cash
Special resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 1:
Remuneration of
non-executive
directors
Special resolution 99.99% 0.01% 46,431,138 92.86% 0.00%
number 2:
Inter-company
financial assistance
Special resolution 88.65% 11.35% 46,431,138 92.86% 0.00%
number 3:
Financial assistance
for the subscription
and/or purchase of
shares in the
Company or a
related or inter-
related company
Special resolution 100% 0.00% 46,431,138 92.86% 0.00%
number 4:
Share repurchases
by the Company and
its subsidiaries
Note:
Total number of shares in issue as at the date of the AGM was 50,000,020.
NOTIFICATION OF CHANGE OF EXTERNAL AUDITOR
In accordance with the JSE Limited Listing Requirements, shareholders are hereby advised
that BDO South Africa, with Ms. Vianca Pretorius as the designated audit partner, have been
appointed as the external auditors of the Company with immediate effect.
Johannesburg
28 August 2020
Sponsor
PSG Capital
Date: 28-08-2020 04:00:00
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