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Results of AGM
Crookes Brothers Limited
Incorporated in the Republic of South Africa
(Registration Number. 1913/000290/06)
Share code: CKS
ISIN: ZAE000001434
(“Crookes Brothers” or the “Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
The board of directors of Crookes Brothers hereby advises that at the annual general meeting of shareholders
held on 31 July 2015, the following resolutions, as set out in the notice of annual general meeting which was
incorporated in the Integrated Annual Report distributed to shareholders on 30 June 2015, were duly approved by
the requisite majority of shareholders present and voting, in person or represented by proxy.
Details of the results of the voting at the annual general meeting are as follows:
- total number of shares that could have been voted at the annual general meeting: 12 576 817;
- total number of shares that were present in person/represented by proxy at the annual general meeting:
9 043 277 shares being 71.90% of the total number of shares that could have been voted at the annual
general meeting.
Resolution Number of % of shares % of % of votes % of votes
shares voted in shares carried for against the
voted in person or abstained the resolution
person or by proxy resolution
by proxy
Ordinary Business
1 Re-appointment of the external 9 043 277 71.90 0.00 100.00 0.00
auditors
2 2.1) Election of Mr JR Barton as a 8 888 377 70.67 1.23 96.32 1.97
non-executive director
2.2) Election of Mr JAF Hewat as a 9 043 277 71.90 0.00 100.00 0.00
non-executive director
2.3) Election of Mr G Vaughan-
Smith as a non-executive 9 043 277 71.90 0.00 100.00 0.00
director
3 3.1) To re-elect Mr JAF Hewat as a
member of the audit committee 9 043 277 71.90 0.00 100.00 0.00
3.2) To re-elect Mr MT Rutherford
as a member of the audit 9 043 277 71.90 0.00 100.00 0.00
committee
3.3) To re-elect Mr RE Stewart as a
member of the audit committee 9 043 277 71.90 0.00 100.00 0.00
4 Endorsement of the Company’s
Remuneration Policy 9 043 277 71.90 0.00 100.00 0.00
Special Business
1 Authority to repurchase own shares 8 781 696 69.82 2.08 89.19 7.92
2 Remuneration of non-executive
directors 9 043 277 71.90 0.00 100.00 0.00
3 Authority to grant financial
assistance in terms of Section 44 of 9 043 277 71.90 0.00 93.50 6.50
the Companies Act
4 Authority to grant financial
assistance to related and inter-
related companies in terms of 9 043 277 71.90 0.00 95.99 4.01
Section 45 of the Companies Act
Renishaw
31 July 2015
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
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