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Results of AGM
BUILDMAX LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1995/012209/06)
Share Code: BDM
ISIN Code: ZAE000167318
(“Buildmax” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING (“AGM”)
The board of directors of Buildmax hereby advises that at the AGM of shareholders held on Friday 30 June 2017, at
09:00, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual
Report distributed to shareholders on 31 May 2017, were duly approved by the requisite majority of shareholders
present and voting, in person or represented by proxy.
Shareholders are advised that:
- the total number of shares in issue as at the date of the AGM was 181 300 839;
- the total number of shares that were present in person/represented by proxy at the AGM was 155 901 587
shares being 86% of the total number of shares in issue.
- Abstentions are represented below as a percentage of total number of shares in issue.
Details of the results of the voting are as follows:
RESOLUTION Shares voted for Shares voted Shares abstained
against
Ordinary Business
1 Re-election of directors of the
Company
1.1 To re-elect CMJ Wood as a director 137 449 528 11 940 18 440 119
99.99% 0.01% 10.17%
1.2 To re-elect CB Brayshaw as a director 137 449 512 11 956 18 440 119
99.99% 0.01% 10.17%
1.3 To re-elect BT NGcuka as a director 155 775 830 117 283 8 474
99.92% 0.08% 0.00%
RESOLUTION Shares voted for Shares voted Shares abstained
against
2 To appoint J Colling as a director 155 886 421 6 692 8 474
100% 0.00% 0.00%
3 Re-appointment of external auditors 155 881 173 11 940 8 474
99.99% 0.01% 0.00%
4 Election of audit and risk committee
members
4.1 Election of CB Brayshaw 155 881 157 11 596 8 474
99.99% 0.01% 0.00%
4.2 Election of CJM Wood 155 881 157 11 596 8 474
99.99% 0.01% 0.00%
5 External auditors remuneration 155 881 173 11 940 8 474
99.99% 0.01% 0.00%
6 Non-binding advisory note on the 137 448 711 18 439 138 13 738
remuneration policy
88.17% 11.83% 0.01%
7 General authority to issue shares for 137 305 719 18 567 130 28 738
cash
88.09% 11.91% 0.02%
Special Business Shares voted for Shares voted Shares abstained
against
1 Approval of non-executive directors’ 137 083 414 18 444 402 373 771
fees
88.14% 11.86% 0.21%
2 General authority to the Company to 155 796 162 37 717 67 708
purchase its own shares
99.98% 0.02% 0.04%
3 General authority to provide financial 137 359 322 18 527 316 14 949
assistance to related and inter-related
companies 88.11% 11.89% 0.01%
Johannesburg
30 June 2017
Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)
Date: 30/06/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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