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Results of annual general meeting
ENX GROUP LIMITED
(formerly Austro Group Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2001/029771/06)
JSE share code: ENX ISIN: ZAE000195723
(“enX” or “the company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 13 May 2015 (in terms of the
notice dispatched on Friday, 27 February 2015) all the resolutions tabled thereat were passed by the requisite majority of the enX
shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of enX shares in issue as at the date of the annual general meeting: 421 689 018
- total number of enX shares that were present/represented at the annual general meeting: 185 751 231
being 44% of the total number of enX shares that could have been voted at the annual general meeting
Special resolution number 1: General authority to effect share repurchases
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Special resolution number 2.1: Approval of the non-executive directors’ remuneration: Director’s fees for services approval
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Special resolution number 2.2: Approval of non-executive directors remuneration: Approval of annual increase
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Special resolution number 3: Authority for financial assistance to related and inter-related companies
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 1: Adoption of Annual Financial Statements
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 2: Confirmation of appointment of SB Joffe as director
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 3: Re-election of AJ Phillips as director
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 4: Re-election of PS O’Flaherty as director
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 5: General authority to issue shares for cash
Shares voted * For Against Abstentions
185 698 265 185 695 165, being 99.99833% 3 100, being 0.00167% 52 966
Ordinary resolution number 6: To place unissued shares under the control of the directors
Shares voted * For Against Abstentions
185 698 265 185 695 165, being 99.99833% 3 100, being 0.00167% 52 966
Ordinary resolution number 7.1: Re-election of NV Lila (Chairperson) as a member of the audit and risk committee
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 7.2: Re-election of AJ Phillips as a member of the audit and risk committee
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 7.3: Re-election of PC Baloyi as a member of the audit and risk committee
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 8: Re-appointment of Grant Thornton as auditors of the company
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
Ordinary resolution number 9: To authorise signature of documentation
Shares voted * For Against Abstentions
185 698 265 185 698 265, being 100% - 52 966
* shares excluding abstentions.
13 May 2015
Sponsor
Java Capital
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