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Results of annual general meeting
ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Friday, 9 December 2016 (in
terms of the notice of annual general meeting dispatched to shareholders on 31 October 2016), all of the resolutions
tabled thereat (other than ordinary resolution number 4, to re-elect MR Goodford as a director of the Company, which
was withdrawn prior to the start of the annual general meeting following his resignation as a director on
29 November 2016), were passed by the requisite majority of Ellies shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Ellies shares that could have been voted at the annual general meeting: 620 158 235
- total number of Ellies shares that were present/represented at the annual general meeting: 421 563 063 being
67.98% of the total number of Ellies shares that could have been voted at the annual general meeting.
Special Resolution 1: Share repurchases
Shares voted* For Against Abstentions^
420 835 227 420 643 657, being 99.95% 191 570, being 0.05% 727 836, being 0.12%
Special Resolution 2: Financial assistance to related or inter-related companies
Shares voted* For Against Abstentions^
420 097 540 419 685 655, being 99.90% 411 885, being 0.10% 1 465 523, being 0.24%
Ordinary Resolution 1: To provide authority to issue shares for cash
Shares voted* For Against Abstentions^
420 849 561 332 324 991, being 78.97% 88 524 570, being 21.03% 713 502, being 0.12%
Ordinary Resolution 2: To place the unissued shares under the control of the directors
Shares voted* For Against Abstentions^
420 841 097 332 404 395, being 78.99% 88 436 702, being 21.01% 721 966, being 0.12%
Ordinary Resolution 3: To re-elect FS Ramatseba as a director of the Company
Shares voted* For Against Abstentions^
420 961 994 355 716 503, being 84.50% 65 245 491, being 15.50% 601 069, being 0.10%
Ordinary Resolution 4: To re-elect MR Goodford as a director of the Company
Withdrawn
Ordinary Resolution 5.1: To re-appoint FS Ramatseba as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
420 962 494 355 716 503, being 84.50% 65 245 991, being 15.50% 600 569, being 0.10%
Ordinary Resolution 5.2: To re-appoint OD Fortuin as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
420 941 862 355 653 436, being 84.49% 65 288 426, being 15.51% 621 201, being 0.10%
Ordinary Resolution 5.3: To re-appoint S Goldberg as a member of the Audit and Risk Committee
Shares voted* For Against Abstentions^
420 962 494 420 665 838, being 99.93% 296 656, being 0.07% 600 569, being 0.10%
Ordinary Resolution 6: To re-appoint Grant Thornton, together with C Botha, as auditors of the Company
Shares voted* For Against Abstentions^
421 016 129 420 775 539, being 99.94% 240 590, being 0.06% 546 934, being 0.09%
Ordinary Resolution 7: To authorise the signature of documentation
Shares voted* For Against Abstentions^
420 834 964 420 777 445, being 99.99% 57 519, being 0.01% 728 099, being 0.12%
* shares excluding abstentions
^ in relation to total shares in issue
12 December 2016
Sponsor
Java Capital
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