METROFILE HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings")


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are advised that the voting results for the annual general
meeting (“AGM”) of Metrofile Holdings held today were as follows:


Resolution            Number of     Percentage   For**   Against   Abstained
                         shares      of shares       %        **           *
                          voted      in issue*                 %           %
                                             %

Ordinary             280 925 729        64.56    99.84     0.16        0.05
resolution 1.1:
Re-election of MS
Bomela

Ordinary             280 903 829        64.55    93.68     6.32        0.05
resolution 1.2:
Re-election of P
Langeni

Ordinary             280 903 829        64.55    98.15     1.85        0.05
resolution 1.3:
Re-election of IN
Matthews

Ordinary             280 925 729        64.56    98.82     1.18        0.05
Resolution 2:
Appointment of LE
Mthimunye-Bakoro

Ordinary             280 925 729        64.56    99.99     0.01        0.05
resolution 3.1:
Election of Audit,
Governance and
Risk Committee
member – SV Zilwa

Ordinary             280 925 729        64.56    93.67     6.33        0.05
resolution 3.2:
Election of Audit,
Governance and
Risk Committee
member – P Langeni

Ordinary             280 903 829        64.55    98.15     1.85        0.05
resolution 3.3:
Election of Audit,
Governance and
Risk Committee
member – IN
Matthews

Ordinary             280 925 729        64.56    98.81     1.19        0.05
resolution 3.4:
Election of Audit,
Governance and
Risk Committee
member – LE
Mthimunye-Bakoro

Ordinary             280 903 829        64.55    94.46     5.54        0.05
resolution 3.5:
Election of Audit,
Governance and
Risk Committee
member – CS
Seabrooke

Ordinary             280 893 469        64.55    92.37     7.63        0.05
resolution 4:
Re-appointment of
Deloitte & Touche
as external
independent
auditors

Ordinary             277 597 972        63.80    99.26     0.74        0.81
resolution 5:
General authority
for directors to
allot and issue
authorised and
unissued ordinary
shares

Ordinary             280 902 485        64.55    95.82     4.18       0.05
resolution 6.1:
Non-binding
advisory vote on
Remuneration
Policy

Ordinary             280 898 975        64.55    99.31     0.69       0.05
resolution 6.2:
Non-binding
advisory vote on
Implementation
Report
Special resolution   280 932 548        64.56    99.81     0.19       0.05
1:
Remuneration of
non-executive
directors

Special resolution   280 925 729        64.56    99.93     0.07       0.05
2:
General authority
to acquire the
Company’s own
shares

Special resolution   280 901 029        64.55    96.51     3.49       0.05
3:
Authority to allot
and issue ordinary
shares pursuant to
CSP

Special resolution   275 530 072        63.32    98.38     1.62       1.29
4:
General authority
to directors to
issue ordinary
shares for cash

Special resolution   280 896 189        64.55    98.80     1.20       0.05
5:
General authority
to provide
financial
assistance in
terms of Section
44 and 45

Ordinary             280 901 535        64.55    98.82     1.18       0.05
resolution 7:
Directors’
authority to
implement special
and ordinary
resolutions


*Based on 435 140 268 ordinary shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.


Based on the above results, all resolutions were passed by the requisite
majority of Metrofile Holdings shareholders present in person or
represented by proxy at the AGM; exceeding 90% on each resolution.


Johannesburg
29 November 2017

Sponsor
The Standard Bank of South Africa Limited

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