HOSKEN CONSOLIDATED INVESTMENTS LIMITED - CANCELLATION OF S391361 Results of The Annual General Meeting

CANCELLATION OF S391361 Results of The Annual General Meeting

HOSKEN CONSOLIDATED INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1973/007111/06)
(Share code: HCI ISIN: ZAE000003257)
(“HCI”)


RESULTS OF THE ANNUAL GENERAL MEETING


1. INTRODUCTION

  HCI ordinary shareholders are advised that at the Annual General Meeting (“AGM”) of HCI held on Tuesday 1st
  November 2017, all the resolutions, as set out in the notice of AGM and proposed at the meeting were passed,
  without modification, by the requisite majority of HCI Shareholders. Ordinary resolution number 5 was withdrawn
  prior to the meeting,


2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING


          The resolutions were voted on as follows:

                                                                   % of issued
                                                                  share capital           Number of shares
                                                           
           Total number of shares present/represented
           including proxies at meeting (including shares
           abstained from voting)                                         97.17             86 023 049


                                                               Number of votes (one vote per share)

                                                              For            Against        Abstain
           ORDINARY RESOLUTIONS

           1.1 Re-election of director: Mr JA Copelyn       85 824 650          192 189          6 210
                                                                99.78%            0.22%          0.01%

           1.2 Re-election of director: Mr VE Mphande       83 860 179        2 156 660          6 210
                                                                97.49%            2.51%          0.01%

           1.3 Re-election of director: Ms RD Watson        85 942 479           74 360          6 210
                                                                99.91%            0.09%          0.01%

           1.4 Election of director: Ms NMP Mhlangu         86 011 237            5 602          6 210
                                                                99.99%            0.01%          0.01%

           2.Re-appointment of auditor: Grant Thornton      86 016 839                0          6 210
             Jhb Partnership                                    100.0%              0.00         0.01%

           3.1 Appointment of audit committee - Mr MSI      86 016 839                0          6 210
               Gani                                             100.0%            0.00%          0.01%

           3.2 Appointment of audit committee - Dr LM       80 010 480        2 266 570      3 745 999
               Molefi                                           97.25%            2.75%          4.23%

           3.3 Appointment of audit committee – Mr JG       80 898 788        2 354 431      2 769 830
               Ngcobo                                           97.17%            2.83%          3.13%

           4.Place unissued shares under the control of     66 477 812          19 538 6         6 565
             the directors                                      77.28%            22.72%         0.01%

           5. General authority to issue shares, options    66 501 207         19 516 232        5 610
              and convertible securities for cash                77.31%            22.69%        0.01%

           6. Non-binding   Advisory   Resolution           72 332 736         13 684 103        6 210
              endorsement of remuneration report                84.09%             15.91%        0.01%
        
          SPECIAL RESOLUTIONS

        1.   Approval of annual fees to be paid to non-     86 016 539               900         5 610
             executive directors                               100.00%                 0         0.01%

        2.   General authority to repurchase company        85 652 431           359 406        11 212
             shares                                             99.58%             0.42%         0.01%




1 November 2017
Cape Town

Sponsor and Corporate Adviser
Investec Bank Limited

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