CAXTON CTP PUBLISHERS & PRINTERS LD - Results of the Annual General Meeting ("AGM")

Results of the Annual General Meeting ("AGM")

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)
Share code: CAT    ISIN: ZAE000043345
Preference share code: CATP     ISIN: ZAE000043352
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


The board of directors is pleased to announce the results of the AGM held on Wednesday, 9 December
2015.

Total issued number of ordinary shares:                                                           398 030 651
Total number of ordinary shares eligible for voting (excluding treasury shares):                  398 030 651
Number of ordinary shares represented at the meeting:                                             350 638 137
Number of ordinary shares eligible to vote:                                                       350 638 137
Percent of ordinary shares represented at the meeting:                                                 88.09%

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

Resolution                                          For            Against        Shares voted   Abstentions
                                                    (%)              %
Ordinary resolution No 1:
To adopt the annual financial statements        350 637 887           0            350 637 887       250
for the year ended 30 June 2015                   100.00%            0%              100.00%        0.00%

Ordinary resolution No 2:
To place unissued ordinary shares of the
company under the control of the                207 620 951      143 016 936       350 637 887       250
directors                                         59.21%           40.79%            100.00%        0.00%

Ordinary resolution No 3.1:
To re-elect Mr ACG Molusi as director of        260 030 637       90 607 250       350 637 887       250
the company                                       74.16%            25.84%           100.00%        0.00%

Ordinary resolution No 3.2:
To re-elect Mr NA Nemukula as director of       348 575 813       2 062 074        350 637 887       250
the company                                       99.41%            0.59%            100.00%        0.00%

Ordinary resolution No 4:
To re-appoint Grant Thornton
Johannesburg Partnership as the                 350 637 887           0            350 637 887       250
independent auditors                              100.00%            0%              100.00%        0.00%

Ordinary resolution No 5.1:
To re-elect Ms T Slabbert as member and         350 624 332         13 555         350 637 887       250
chairman of the Audit and Risk Committee          99.99%            0.01%            100.00%        0.00%

Ordinary resolution No 5.2:
To re-elect Mr ACG Molusi as member of          260 030 637       90 607 250       350 637 887       250
the Audit and Risk Committee                      74.16%            25.84%           100.00%        0.00%

Ordinary resolution No 5.3:
To re-elect Mr NA Nemukula as member of         348 562 258       2 075 629        350 637 887       250
the Audit and Risk Committee                      99.41%            0.59%            100.00%        0.00%

Ordinary resolution No 6:
To authorise any director or Company
Secretary to sign documentation to effect       350 637 871           0            350 637 871       266
ordinary and special resolutions passed           100.00%            0%              100.00%        0.00%

Special resolution No 1:
To approve the general authority for the
company and/or subsidiary to acquire the        344 143 113       6 494 738        350 637 871       266
company’s own shares                              98.15%            1.85%            100.00%        0.00%

Special resolution No 2:
To approve the remuneration of the non-         343 852 186       6 785 685        350 637 871       266
executive directors                               98.06%            1.94%            100.00%        0.00%

Special resolution No 3:
To approve financial assistance to related      350 633 597         4 290          350 637 887       250
or inter-related companies                        99.99%            0.01%            100.00%        0.00%

Special resolution No 4:
To approve financial assistance for             347 614 831       3 023 056        350 637 887       250
subscription for or purchase of securities        99.14%            0.86%            100.00%        0.00%

Advisory resolution:
To approve the remuneration policy as set       340 596 851       7 022 270        347 619 121    3 019 016
out in the corporate governance report            97.98%            2.02%            100.00%        0.76%

Accordingly, all the resolutions were approved and carried by the requisite majority.

Johannesburg
9 December 2015

Sponsor
Arbor Capital Sponsors Proprietary Limited

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