OMNIA HOLDINGS LIMITED - Results of Annual General Meeting and Invitation to Dissenting Shareholders

Results of Annual General Meeting and Invitation to Dissenting Shareholders

Omnia Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1967/003680/06)
Share code: OMN ISIN: ZAE000005153
(“Omnia” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING AND INVITATION TO DISSENTING SHAREHOLDERS


Shareholders are advised that, at the annual general meeting of Omnia held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.

The number of shares voted in person or by proxy was 50 584 183, representing 73.31% of the total issued
share capital of the same class of Omnia shares.

The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, as well as the percentage of shares abstained, are set out below:

                                                                 % of votes       % of votes
                                                             carried for the     against the     % of shares
Resolution                                                       resolution       resolution      abstained
Ordinary resolution number 1: Re-appointment of the
auditors, together with Ms T Rae being the individual
registered auditor, for the ensuing year                            78.31            21.69             0.34

Ordinary resolution number 2: Ratification of conduct
by board of directors                                               95.40             4.60             0.21

Ordinary resolution number 3: Re-election of director:
Mr RB Humphris                                                      85.74            14.26             0.05

Ordinary resolution number 4: Re-election of director:
Mr FD Butler                                                        96.15             3.85             0.05

Ordinary resolution number 5: Re-election of director:
Mr R Havenstein                                                     98.14             1.86             0.05

Ordinary resolution number 6: Re-election of director:
Mr RC Bowen                                                         99.65             0.35             0.05

Ordinary resolution number 7: Re-election of director:
Ms TNM Eboka                                                        99.48             0.52             0.05

Ordinary resolution number 8: Confirmation of
appointment of new director: Ms L de Beer                           99.67             0.33             0.05

Ordinary resolution number 9: Confirmation of
appointment of new director: Ms TM Mokgosi-
Mwantembe                                                           99.09             0.91             0.05

Ordinary resolution number 10.1: Appointment of
Ms L de Beer as member and chairman of the audit
committee                                                          100.00                 -            0.05

Ordinary resolution number 10.2: Appointment of
Mr RC Bowen as member of the audit committee                        99.98             0.02             0.05

Ordinary resolution number 10.3: Appointment of
Ms TNM Eboka as member of the audit committee                       99.84             0.16             0.05

Ordinary resolution number 11.1: Non-binding
advisory vote to support the remuneration policy                   74.86             25.14             0.05

Ordinary resolution number 11.2: Non-binding
advisory vote to support the implementation report                 75.98             24.02             0.05

Ordinary resolution number 12: General authority to
place the unissued shares under the control of the
directors                                                          54.53             45.47             0.05
 
Ordinary resolution number 13: Authorisation to sign
documents giving effect to resolutions                           100.00                  -             0.05
 
Special resolution number 1.1: Approval of non-
executive directors’ fees                                          99.12             0.88              0.06

Special resolution number 1.2: Approval of
chairman’s fees                                                    96.71             3.29              0.06

Special resolution number 2.1: Financial assistance in
terms of section 44 of the Companies Act                           97.99             2.01              0.34

Special resolution number 2.2: Financial assistance in
terms of section 45 of the Companies Act                           99.48             0.52              0.05


Omnia extends an invitation to those shareholders who voted against the non-binding endorsement of
Ordinary Resolution 11.1, relating to the remuneration policy, to engage with Omnia in writing. Please send
all comments and feedback to the company secretary, Ms Michelle Nana at michelle.nana@omnia.co.za, by
close of business on Friday, 28 September 2018.

Johannesburg
20 September 2018


Sponsor
Merchantec Capital

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