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Results of AGM
BARCLAYS AFRICA GROUP LIMITED
Incorporated in the Republic of South Africa
Registration number: 1986/003934/06
ISIN: ZAE000174124
JSE share code: BGA
(“the Company”)
RESULTS OF THE 2017 ANNUAL GENERAL MEETING (AGM)
Shareholders are advised that at the AGM of the Company held on
Tuesday, 16 May 2017, all the resolutions set out in the notice of
AGM sent to shareholders together with the integrated report for the
year ended 31 December 2016, were passed by the requisite majority
of votes. A total of 765 956 820 shares were present or represented
at the meeting, representing no less than 90% of the Company’s total
issued ordinary share capital.
Ordinary Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
(for or against:
against):
1. To consider 765 613 275 765 613 135 140 343 545
and endorse the % of total % of shares % of % of total
Company’s issued shares voted shares issued
financial voted shares
statements 90.31% 99.99998% 0.00002% 0.04%
2. To re-appoint the Company’s auditors
2.1 Ernst & 764 359 402 703 728 667 60 630 735 1 597 418
Young Inc % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.16% 92.07% 7.93% 0.19%
2.2 KPMG Inc 765 044 427 765 035 421 9 006 912 393
% of total % of shares % of % of total
shares voted shares issued
voted shares
90.24% 99.99882% 0.00118% 0.11%
3. To re-elect retiring directors
3.1 Alex Darko 765 775 635 749 801 539 15 974 096 178 185
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 97.91% 2.09% 0.02%
3.2 Ashok 765 720 648 722 749 772 42 970 876 236 169
Vaswani % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.32% 94.39% 5.61% 0.03%
3.3 Francis 765 779 740 764 588 663 1 191 077 177 077
Okomo-Okello % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.84% 0.16% 0.02%
3.4 Peter 765 779 220 763 085 425 2 693 795 177 600
Matlare % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.65% 0.35% 0.02%
3.5 Trevor 765 779 040 763 865 590 1 913 450 177 777
Munday % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.75% 0.25% 0.02%
3.6 Yolanda 765 718 828 746 486 200 19 232 628 237 992
Cuba % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.32% 97.49% 2.51% 0.03%
4. To confirm the appointment of new directors appointed after the
last AGM
4.1 Dhanasagree 765 780 093 745 668 910 20 111 183 176 727
(Daisy) Naidoo % of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 97.37% 2.63% 0.02%
4.2 Jason Quinn 765 781 213 764 580 645 1 200 568 175 607
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.84% 0.16% 0.02%
4.3 René van 765 781 213 765 780 844 369 175 607
Wyk
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.99995% 0.00005% 0.02%
5. To re-elect and elect the members of the Group Audit and
Compliance Committee
5.1 Alex Darko 765 778 635 764 601 248 1 177 387 178 185
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
90.33% 99.85% 0.15% 0.02%
5.2 Colin Beggs 765 779 040 764 602 653 1 176 387 177 777
% of total % of shares % of % of total
shares voted shares issued
voted shares
90.33% 99.85% 0.15% 0.02%
5.3 Mohamed 765 720 651 757 383 853 8 336 798 236 169
Husain % of total % of shares % of % of total
shares voted shares issued
voted shares
90.32% 98.91% 1.09% 0.03%
5.4 Paul 765 762 777 764 585 390 1 177 387 177 777
O’Flaherty % of total % of shares % of % of total
shares voted shares issued
voted shares
90.33% 99.85% 0.15% 0.02%
5.5 Dhanasagree 765 780 093 751 748 150 14 031 943 176 727
(Daisy) Naidoo % of total % of shares % of % of total
shares voted shares issued
voted shares
90.33% 98.17% 1.83% 0.02%
5.6 René van 765 781 210 765 780 841 369 175 607
Wyk % of total % of shares % of % of total
shares voted shares issued
voted shares
90.33% 99.99995% 0.00005% 0.02%
6. To place 761 565 071 698 656 852 62 908 219 4 391 749
unissued shares % of total % of shares % of % of total
under the shares voted shares issued
control of the voted shares
directors 89.83% 91.74% 8.26% 0.52%
7. Non-binding 765 762 979 580 039 137 185 723 842 193 841
advisory vote % of total % of shares % of % of total
on the shares voted shares issued
Company’s voted shares
remuneration 90.33% 75.75% 24.25% 0.02%
policy
Special Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
(for or against:
against):
1. Special 765 771 062 750 657 158 15 113 904 185 758
resolution to % of total % of shares % of % of total
sanction the issued shares voted shares issued
proposed voted shares
remuneration of 90.33% 98.03% 1.97% 0.02%
the non-
executive
directors,
payable from 1
May 2017
2. Special 765 774 572 756 458 515 9 316 057 182 248
resolution % of total % of shares % of % of total
regarding the issued shares voted shares issued
authority for a voted shares
general 90.33% 98.78% 1.22% 0.02%
repurchase of
ordinary shares
of the Company
3. Special 761 570 734 755 206 562 6 364 172 4 386 086
resolution on % of total % of shares % of % of total
Financial issued shares voted shares issued
Assistance – voted shares
section 45 of 89.83% 99.16% 0.84% 0.52%
the Companies
Act
The special resolutions will be lodged with the Companies and
Intellectual Property Commission (CIPC) in due course and, where
appropriate, the Registrar of Banks.
Johannesburg
16 May 2017
Enquiries:
Nadine Drutman – Group Company Secretary
Tel: (+2711) 350 5347
Email: Nadine.Drutman@barclaysafrica.com
Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor:
Corporate and Investment Bank, a division of Absa Bank Limited
Date: 16/05/2017 05:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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