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Results of Annual General Meeting
CLIENTELE LIMITED
Incorporated in the Republic of South Africa
Registration Number: 2007/023806/06
Share code: CLI
ISIN: ZAE000117438
("Clientele")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the Annual General Meeting held today, 26
October 2017, all ordinary resolutions, endorsements and special resolutions,
as specified in the notice of the meeting, were passed by the requisite
majority of shareholders.
A total of 295 387 090 or 88.37% of the issued shares (334 275 523) were
represented at this AGM (including abstentions). The votes carried for and
against each resolution are disclosed as percentages in relation to the total
number of shares voted. Voting statistics from this AGM are confirmed to be
as follows:
1. Ordinary resolution number 1: Presentation and adoption of the annual
financial statements
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
2. Ordinary resolution number 2: To re-elect Mr. Phethedi Gideon Nkadimeng as
a director
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
3. Ordinary resolution number 3: To re-elect Mr. Gavin Quentin Routledge as a
director
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
4. Ordinary resolution number 4: To re-elect Mr. Adrian Domonic t’Hooft as a
director
For Against Abstain Shares voted
293 415 597 1 970 433 1 060 295 386 030
99.33293% 0.66707% 0.00032% 100.00%
5. Ordinary resolution number 5: To re-elect Mr. Iain Bruce Hume as a
director
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
6. Ordinary resolution number 6: To elect the external auditors (PWC), with
Mrs Alsue du Preez being the designated audit partner, to hold office until
the conclusion of the next annual general meeting
For Against Abstain Shares voted
295 385 714 316 1 060 295 386 030
99.99989% 0.00011% 0.00032% 100.00%
7. Ordinary resolution number 7: To elect Mr. Robert Donald Williams as a
group audit committee member
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
8. Ordinary resolution number 8: To elect Mr. Barry Anthony Stott as a group
audit committee member
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
9. Ordinary resolution number 9: To elect Ms. Dineo Molefe as a group audit
committee member
For Against Abstain Shares voted
295 386 030 0 1 060 295 386 030
100.00% 0.00% 0.00032% 100.00%
10. Ordinary resolution number 10: To place the unissued shares of the
company under the control of the directors of the company until the next
annual general meeting with the authority to allot and issue shares in the
capital of the company
For Against Abstain Shares voted
281 160 306 14 225 724 1 060 295 386 030
95.18402% 4.81598% 0.00032% 100.00%
11. Ordinary resolution number 11: To approve the directors to issue shares
under the Clientele Share Appreciation Rights (SAR) Scheme
For Against Abstain Shares voted
286 977 514 8 408 516 1 060 295 386 030
97.15338% 2.84662% 0.00032% 100.00%
12. Ordinary resolution number 12: To approve the directors to issue shares
under the Clientele Bonus Rights Scheme
For Against Abstain Shares voted
286 977 514 8 408 516 1 060 295 386 030
97.15338% 2.84662% 0.00032% 100.00%
13. Endorsement number 1: To endorse on a non-binding advisory basis the
company’s abridged remuneration policy as set out on pages 37 to 45 of the
integrated annual report
For Against Abstain Shares voted
292 028 528 3 351 502 7 060 295 380 030
98.86536% 1.13464% 0.00211% 100.00%
14. Special resolution number 1: To consider and approve the remuneration of
the non-executive directors for June 2017 to take account of the imposition
of VAT on fees charged by non-executive directors
For Against Abstain Shares voted
295 385 714 316 1 060 295 386 030
99.99989% 0.00011% 0.00032% 100.00%
15. Special resolution number 2: To consider and approve the remuneration of
the non-executive directors for the 2018 financial year
For Against Abstain Shares voted
295 313 714 72 316 1 060 295 386 030
99.97552% 0.02448% 0.00032% 100.00%
16. Special resolution number 3: To consider and approve the financial
assistance, up to a maximum of R200m in aggregate, to inter-related parties
and directors as per section 45 of the Companies Act 2008
For Against Abstain Shares voted
295 385 714 316 1 060 295 386 030
99.99989% 0.00011% 0.00032% 100.00%
17. Special resolution number 4: To consider and approve the general
authority to repurchase up to 20% of the share capital of the company
For Against Abstain Shares voted
295 288 093 97 937 1 060 295 386 030
99.96684% 0.03316% 0.00032% 100.00%
26 October 2017
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Registration number 1970/003711/07
Date: 26/10/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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