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Results of the 2017 Annual General Meeting
ADvTECH Limited
(Incorporated in the Republic of South Africa)
(Registration number 1990/001119/06)
Share code: ADH ISIN: ZAE000031035
("ADvTECH” or “the Company” or “the Group")
RESULTS OF THE 2017 ANNUAL GENERAL MEETING
ADvTECH shareholders are advised that at the annual general meeting (“AGM”) of shareholders held
on Wednesday, 31 May 2017, all the ordinary and special resolutions as set out in the notice of AGM,
were approved by the requisite majority of shareholders present or represented by proxy.
The meeting was well attended by 326 263 133 ADvTECH shares, representing 59.93% of the total
ordinary issued share capital of ADvTECH, voting in person or by proxy.
The resolutions proposed at the AGM, together with the percentage of shares abstained (as a
percentage of total issued share capital of the Company), as well as the percentage of votes carried for
and against each resolution (as a percentage of shares voted), are as follows:
1. Ordinary resolution number 1: Adoption of the annual financial statements
FOR AGAINST ABSTAIN
325 424 520 2 332 836 281
100% 0% 0.15%
2. Ordinary resolution number 2: Confirmation of appointment of Dr JM Hofmeyr as a non-executive
director
FOR AGAINST ABSTAIN
312 634 160 12 787 114 841 859
96.07% 3.93% 0.15%
3. Ordinary resolution number 3: Confirmation of appointment of Dr JS Chimhanzi as a non-
executive director
FOR AGAINST ABSTAIN
325 384 332 35 830 842 971
99.99% 0.01% 0.15%
4. Ordinary resolution number 4: Re-election of Mr CH Boulle as a non-executive director
FOR AGAINST ABSTAIN
318 700 436 6 721 158 841 539
97.93% 2.07% 0.15%
5. Ordinary resolution number 5: Re-election of Prof BM Gourley as a non-executive director
FOR AGAINST ABSTAIN
312 623 848 12 797 746 841 539
96.07% 3.93% 0.15%
6. Ordinary resolution number 6: Re-election of Mr CH Boulle as a member of the audit committee
FOR AGAINST ABSTAIN
317 624 758 7 796 760 841 615
97.60% 2.40% 0.15%
7. Ordinary resolution number 7: Re-election of Prof BM Gourley as a member of the audit
committee
FOR AGAINST ABSTAIN
296 312 235 29 109 359 841 539
91.05% 8.95% 0.15%
8. Ordinary resolution number 8: Re-election of Mr KDM Warburton as a member and chairman of
the audit committee
FOR AGAINST ABSTAIN
325 421 589 5 841 539
100% 0.00% 0.15%
9. Ordinary resolution number 9: Election of Dr JS Chimhanzi as a member of the audit committee
FOR AGAINST ABSTAIN
325 379 332 40 830 842 971
99.99% 0.01% 0.15%
10. Ordinary resolution number 10: Approval of appointment of external auditors
FOR AGAINST ABSTAIN
272 967 407 52 454 795 840 931
83.88% 16.12% 0.15%
11. Non-binding advisory vote – Remuneration policy
FOR AGAINST ABSTAIN
257 329 208 60 653 297 8 280 628
80.93% 19.07% 1.52%
12. Special resolution number 1: Approval of fees paid to non-executive directors
FOR AGAINST ABSTAIN
323 080 872 2 336 860 845 401
99.28% 0.72% 0.16%
13. Special resolution number 2: Authority to make loans or give financial assistance to subsidiaries
and related or inter-related companies
FOR AGAINST ABSTAIN
325 356 264 40 656 866 213
99.99% 0.01% 0.16%
14. Special resolution number 3: General authority for the acquisition of shares issued by the
Company
FOR AGAINST ABSTAIN
325 393 145 27 945 842 043
99.99% 0.01% 0.15%
15. Special resolution number 4: Approval of the Company management share incentive plan (“MSI”)
FOR AGAINST ABSTAIN
265 718 192 52 690 573 7 854 368
83.45% 16.55% 1.44%
16. Special resolution number 5: Authority to phase out existing share incentive scheme
FOR AGAINST ABSTAIN
272 741 822 52 671 880 849 431
83.81% 16.19% 0.16%
17. Special resolution number 6: Authority to allocate unallocated, relinquished and lapsed option
shares under the existing share incentive scheme for utilisation under the MSI
FOR AGAINST ABSTAIN
271 558 175 53 085 207 1 619 751
83.65% 16.35% 0.30%
18. Special resolution number 7: Authority to amend the deed of trust in order to allow the trust to
utilise/sell/transfer (i) the unallocated shares; (ii) relinquished shares; and (iii) lapsed options
shares for the purpose and benefit of the MSI
FOR AGAINST ABSTAIN
272 328 880 53 074 162 860 091
83.69% 16.31% 0.16%
19. Special resolution number 8: General authority to place 5% of the ordinary shares under the
control of the directors for the purposes of the MSI
FOR AGAINST ABSTAIN
272 735 492 52 669 910 857 731
83.81% 16.19% 0.16%
20. Special resolution number 9: General authority for any one director or the company secretary to
give effect to special resolutions 4, 5, 6 and 7
FOR AGAINST ABSTAIN
325 193 873 233 409 835 851
99.93% 0.07% 0.15%
31 May 2017
Johannesburg
Sponsor: Bridge Capital Advisors Proprietary Limited
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