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Results of Annual General Meeting
EOH Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1998/014669/06)
Share code: EOH ISIN: ZAE000071072
(“EOH” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the Annual General Meeting of EOH held on 12 April 2018, all the binding
resolutions as set out in the notice of Annual General Meeting were passed by the requisite majority of
shareholders. The following resolutions were withdrawn from the Annual General Meeting as Sandile Zungu
and Grathel Motau had resigned prior to the Annual General Meeting, as previously announced on SENS:
- “Ordinary Resolution number 1.1: To approve the re-election of Sandile Zungu as director who retires by
rotation”;
- “Ordinary resolution number 2.3: To ratify and confirm the appointment of Grathel Motau”; and
- “Ordinary Resolution number 3.1: To appoint Grathel Motau as Chairperson and member of the Audit
Committee”.
The number of shares voted in person or by proxy was 112 231 555 representing 78% of the total issued
share capital of the same class of EOH shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
carried for the against the %of shares
Resolution resolution resolution abstained
Ordinary Resolution number 1: Rotation of non-executive
directors - - -
1.2: To approve the re-election of Tshilidzi Marwala as director
who retires by rotation 97.9 2.1 0.3
Ordinary Resolution number 2: Appointments of executive and
non-executive directors - - -
2.1: To ratify and confirm the appointment of Pumeza Bam 74.8 25.2 0.4
2.2: To ratify and confirm the appointment of Moretlo Molefi 99.4 0.6 0.4
2.4: To ratify and confirm the appointment of Zunaid Mayet 84.6 15.4 0.4
2.5: To ratify and confirm the appointment of Rob Godlonton 67.8 32.2 0.4
2.6: To ratify and confirm the appointment of Brian Gubbins 66.9 33.1 0.4
2.7: To ratify and confirm the appointment of Ebrahim Laher 66.9 33.1 0.4
2.8: To ratify and confirm the appointment of Jehan Mackay 61.9 38.1 0.6
2.9: To ratify and confirm the appointment of Johan van Jaarsveld 66.9 33.1 0.4
Ordinary Resolution number 3: Appointment of Audit
Committee members - - -
3.2: To appoint Rob Sporen as member of the Audit Committee 61.4 38.6 0.4
3.3: To appoint Tshilidzi Marwala as member of the Audit Committee 95.1 4.9 0.4
3.4: To appoint Lucky Khumalo as member of the Audit Committee 78.8 21.2 0.4
Ordinary Resolution 4: Re-appointment of independent external
auditors 99.6 0.4 0.3
Ordinary Resolution 5: Signature of documents 99.8 0.2 0.3
Ordinary Resolution 6: General approval to issue ordinary shares
for cash 83.9 16.1 0.3
Ordinary Resolution 7: Approval to issue ordinary shares for cash
for B-BBEE purposes 77.2 22.8 0.8
Ordinary Resolution 8: Approval to sell treasury shares for cash 83.7 16.3 0.3
Ordinary Resolution number 9: Non-binding endorsement of the
Company’s Remuneration Policy and Implementation Report - - -
9.1: To approve the Remuneration Policy 55.8 44.2 6.2
9.2: To approve the Remuneration Implementation Report 55.1 44.9 6.2
Special Resolution 1: Financial assistance in terms of section 44
of the Companies Act 85.0 15.0 0.3
Special Resolution 2: Financial assistance in terms of section 45
of the Companies Act 85.3 14.7 0.3
Special Resolution 3: Remuneration payable to non-executive
directors - - -
3.1: Chairperson of the Board 99.3 0.7 0.6
3.2: Member of the Board 98.9 1.1 0.5
3.3: Chairperson of the Audit Committee 99.3 0.7 0.5
3.4: Member of the Audit Committee 99.3 0.7 0.5
3.5: Chairperson of the Nomination Committee 99.3 0.7 0.5
3.6: Member of the Nomination Committee 99.3 0.7 0.5
3.7: Chairperson of the Remuneration Committee 99.3 0.7 0.5
3.8: Member of the Remuneration Committee 99.3 0.7 0.5
3.9: Chairperson of the Risk and Governance Committee 99.3 0.7 0.5
3.10: Member of the Risk and Governance Committee 99.3 0.7 0.5
3.11: Chairperson of the Social and Ethics Committee 99.3 0.7 0.5
3.12: Member of the Social and Ethics Committee 99.3 0.7 0.5
3.13: Chairperson of the Technology and Information Committee 99.3 0.7 0.5
3.14: Member of the Technology and Information Committee 99.3 0.7 0.5
Special Resolution 4: General approval to acquire shares 99.9 0.1 0.3
EOH extends an invitation to those shareholders who voted against the non-binding endorsement of
Ordinary Resolutions 9.1 and 9.2, relating to the Remuneration Policy and the Implementation of the
Remuneration Policy, to engage with EOH in writing. Please send all comments and feedback to the
company secretary, Ms Adri Els at adri.els@eoh.com, by close of business on Monday, 30 April 2018.
Johannesburg
13 April 2018
Sponsor
Merchantec Capital
Date: 13/04/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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