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Results Of Annual General Meeting (AGM)
Standard Bank Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1969/017128/06)
JSE share code: SBK
NSX share code: SNB
ISIN: ZAE000109815
(“Standard Bank Group” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING (AGM)
Standard Bank Group is pleased to advise its shareholders that all the
ordinary and special resolutions proposed in the Notice of the AGM
dated 1 March 2017 and tabled at the Company’s AGM held today, Friday
26 May 2017, were passed by the requisite majority of votes cast by
shareholders. The voting details with respect to the proposed
resolutions were as follows:
Resolution Number of % of For* Against Abstained
Number shares voted shares * **
voted % % %
1 Ordinary 1 327 556 827 79.38 100.00 0.00 0.30
Resolution:
Adopt audited
annual
financial
statements
2.1 Ordinary 1 329 975 170 79.52 98.97 1.03 0.15
Resolution:
Election of
Geraldine
Fraser-Moleketi
as a director
2.2 Ordinary 1 329 975 259 79.52 99.76 0.24 0.15
Resolution:
Election of
Gesina Kennealy
as a director
2.3 Ordinary 1 329 978 929 79.52 99.31 0.69 0.15
Resolution:
Election of
Jacko Maree as
a director
2.4 Ordinary 1 329 882 308 79.52 99.33 0.67 0.15
Resolution:
Election of
Nomgando
Matyumza as a
director
2.5 Ordinary 1 329 974 400 79.52 99.60 0.40 0.15
Resolution: Re-
election of
André Parker as
a director
2.6 Ordinary 1 329 975 661 79.52 99.74 0.26 0.15
Resolution: Re-
election of
Swazi
Tshabalala as a
director
2.7 Ordinary 1 329 974 199 79.52 99.76 0.24 0.15
Resolution:
Election of
John Vice as a
director
3.1 Ordinary 1 329 887 082 79.52 84.73 15.27 0.15
Resolution: Re-
appointment of
KPMG Inc. as
auditors
3.2 Ordinary 1 329 978 836 79.52 84.73 15.27 0.15
Resolution: Re-
appointment of
Pricewaterhouse
Coopers Inc. as
auditors
4 Ordinary 1 329 915 441 79.52 89.70 10.30 0.16
Resolution:
Place unissued
ordinary shares
under control
of directors
5 Ordinary 1 329 975 606 79.52 92.15 7.85 0.15
Resolution:
Place unissued
preference
shares under
control of
directors
6 Non-binding 1 329 356 921 79.49 95.85 4.15 0.19
advisory vote
on remuneration
policy
7 Special
Resolution:
Approve non-
executive
directors’ fees
7.1 Chairman 1 329 886 784 79.52 97.87 2.13 0.16
7.2 Director 1 329 886 784 79.52 99.84 0.16 0.16
7.3 International 1 329 795 786 79.51 98.74 1.26 0.16
Director
7.4 Group
Directors’
Affairs
Committee
7.4.1 Member 1 329 852 601 79.52 100.00 0.00 0.15
7.5 Group Risk and
Capital
Management
Committee
7.5.1 Chairman 1 329 852 764 79.52 99.36 0.64 0.15
7.5.2 Member 1 329 944 811 79.52 100.00 0.00 0.15
7.6 Group
Remuneration
Committee
7.6.1 Chairman 1 329 939 416 79.52 97.73 2.27 0.15
7.6.2 Member 1 329 939 416 79.52 100.00 0.00 0.15
7.7 Group Social
and Ethics
Committee
7.7.1 Chairman 1 329 944 648 79.52 97.73 2.27 0.15
7.7.2 Member 1 329 940 953 79.52 100.00 0.00 0.15
7.8 Group Audit
Committee
7.8.1 Chairman 1 329 946 616 79.52 99.36 0.64 0.15
7.8.2 Member 1 329 946 415 79.52 100.00 0.00 0.15
7.9 Group IT
Committee
7.9.1 Chairman 1 329 805 993 79.51 97.73 2.27 0.15
7.9.2 Member 1 329 946 689 79.52 100.00 0.00 0.15
7.10 Group Model
Approval
Committee
7.10.1 Chairman 1 329 941 116 79.52 97.73 2.27 0.15
7.10.2 Member 1 329 940 878 79.52 100.00 0.00 0.15
7.11 Ad hoc meeting 1 329 941 378 79.52 99.78 0.22 0.15
attendance
8 Special 1 328 933 373 79.46 98.74 1.26 0.21
resolution
General
authority to
acquire the
company’s
ordinary shares
9 Special # # 99.33 0.67 0.17
resolution
General
authority to
acquire the
company’s non-
redeemable
preference
shares
10 Special 1 334 648 142 79.8 98.46 1.54 0.15
resolution
Loans or other
financial
assistance to
related or
inter-related
companies
*In relation to the total number of shares voted at the AGM.
**Based on 1 672 411 519 shares in issue at the date of the AGM.
# The holders of the non-redeemable, non-cumulative, non-participating
preference shares (2nd preference shares) were entitled to vote on this
resolution and were entitled to that portion of the total votes in the
company which the aggregate amount of the nominal value of the shares
held by such shareholders bears to the aggregate amount of the nominal
value of the value of the ordinary and 2nd preference shares issued by
the company.
Johannesburg
26 May 2017
Lead sponsor
The Standard Bank of South Africa Limited
Independent Sponsor
Deutsche Securities (SA) Proprietary Limited
Namibian sponsor
Simonis Storm Securities (Proprietary) Limited
Date: 26/05/2017 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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