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Results Of The Annual General Meeting
KAP INDUSTRIAL HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1978/000181/06)
Share code: KAP
ISIN: ZAE000171963
(“KAP” or “the Company”)
Results Of The Annual General Meeting
Shareholders are hereby advised that at the annual general meeting of the Company held on
M o n d a y , 13 November 2017, in the Cellar Hall at the Lanzerac Hotel in Stellenbosch (“AGM”), all of the ordinary
and special resolutions proposed, were passed by the requisite majority of votes by KAP shareholders.
The detailed voting results of the AGM are displayed below:
Resolutions proposed at Votes Votes
the AGM FOR AGAINST Number Number of Number of
as a as a of shares voted shares
percentage percentage shares at the AGM ABSTAINED
of total of total voted as a as a
number of number of at the percentage of percentage
share shares AGM shares in issue of shares in
voted at voted at (%) issue
the AGM the AGM (%)
(%) (%)
Ordinary resolution 1 -
Re-appointment of auditor
firm and individual auditor 99.99% 0.01% 2 242 929 961 84.25% 0.01%
Special resolution 1
Approval of fees payable
to non-executive directors
for service on the board
and board committees:
1.1 Independent non-
executive Chairman 100% 0% 2 242 869 855 84.25% 0.01%
1.2 Non-Executive Deputy
Chairman 99.99% 0.01% 2 242 871 205 84.25% 0.01%
1.3 Board Members 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.4 Audit & Risk Com
Chairman 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.5 Audit & Risk Com
members 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.6 HR & RemCom
Chairman 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.7 HR & RemCom
members 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.8 Nominations Com
Chairman 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.9 Nominations Com
members 99.99% 0.01% 2 242 869 855 84.25% 0.01%
1.10 Social & Ethics Com
Chairman 99.99% 0.01% 2 242 871 205 84.25% 0.01%
1.11 Social & Ethics Com
members 99.99% 0.01% 2 242 869 855 84.25% 0.01%
Ordinary resolution
number 2 - Re-election of
directors retiring by
rotation:
2.1 J de V du Toit 98.06% 1.94% 2 242 869 855 84.25% 0.01%
2.2 KJ Grové 99.91% 0.09% 2 242 869 855 84.25% 0.01%
2.3 SH Nomvete 99.95% 0.05% 2 242 869 855 84.25% 0.01%
2.4 CJH van Niekerk 100% 0.00% 2 242 869 855 84.25% 0.01%
Ordinary resolution 3 -
Ratification of
appointments of:
3.1 TLR de Klerk 99.91% 0.09% 2 242 869 855 84.25% 0.01%
3.2 LJ du Preez 99.91% 0.09% 2 242 869 855 84.25% 0.01%
Ordinary resolution
number 4
Re-election of members of
the Audit & Risk Com:
4.1 S H Müller 99.32% 0.68% 2 242 869 855 84.25% 0.01%
4.2 S H Nomvete 98.27% 1.73% 2 176 142 451 81.74% 2.52%
4.3 P K Quarmby 100% 0.00% 2 242 869 855 84.25% 0.01%
Ordinary resolution
number 5 – Placing of
shares under the control of 96.01% 3.99% 2 242 869 385 84.25% 0.01%
the directors for commercial
purposes
Ordinary resolution
number 6 - Placing of
shares under the control of 95.53% 4.47% 2 242 869 385 84.25% 0.01%
the directors for purposes
of the share scheme
Special resolution
number 2 - General
authority to repurchase 98.04% 1.96% 2 242 871 205 84.25% 0.01%
shares issued by the
Company
Ordinary resolution
number 7 - General
authority to distribute share 100% 0.00% 2 242 870 735 84.25% 0.01%
capital and/or reserves
Ordinary resolution
number 8 - General
authority to issue
convertible instruments 93.79% 6.21% 2 242 870 735 84.25% 0.01%
Non-binding ordinary
resolution number 9 -
Endorsement of the
company’s:
9.1 remuneration policy 87.84% 12.16% 2 242 870 735 84.25% 0.01%
9.2 implementation report 89.19% 10.81% 2 242 870 735 84.25% 0.01%
Special resolution
number 3 - General
authority to provide 97.84% 2.16% 2 242 871 205 84.25% 0.01%
financial assistance
Cape Town
13 November 2017
Sponsor
PSG Capital Proprietary Limited
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