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Results of AGM
BARCLAYS AFRICA GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1986/003934/06)
ISIN: ZAE000174124
JSE share code: BGA
(“the Company”)
RESULTS OF THE 2015 ANNUAL GENERAL MEETING (AGM)
Shareholders are advised that at the AGM of the Company held on
Tuesday, 19 May 2015, all the resolutions set out in the notice of
AGM sent to shareholders together with the integrated report for the
year ended 31 December 2014 were passed by the requisite majority of
votes. A total of 754 412 128 shares voted at the meeting,
representing 88.99% of the Company’s total issued ordinary share
capital.
Ordinary Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
against:
1. To consider 753 975 761 753 954 162 21 599 436 317
and endorse the
Company’s % of total % of shares % of % of total
financial issued shares voted shares issued
statements voted shares
88.938% 99.997% 0.003% 0.051%
2. To re-appoint the Company’s auditors
2.1 Price 754 254 085 754 164 249 89 836 157 703
waterhouse
Coopers Inc % of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.988% 0.012% 0.019%
2.2 Ernst and 754 254 425 754 164 503 89 922 157 703
Young Inc
% of total % of shares % of % of total
shares voted shares issued
voted shares
88.971% 99.988% 0.012% 0.019%
3. To re-elect retiring directors
3.1 Colin Beggs 754 254 425 754 230 261 24 164 157 703
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.997% 0.003% 0.019%
3.2 Wendy 754 224 434 748 569 137 5 655 297 187 694
Lucas-Bull
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.968% 99.250% 0.750% 0.022%
3.3 Patrick 754 254 333 739 194 935 15 059 398 157 795
Clackson
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 98.003% 1.997% 0.019%
3.4 Maria Ramos 754 254 425 754 147 363 107 062 157 703
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.986% 0.014% 0.019%
3.5 Ashok 754 254 425 7541 47 363 107 062 157 703
Vaswani
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.986% 0.014% 0.019%
4. To confirm the appointment of new directors appointed after the
last AGM
4.1 Francis 754 254 289 754 202 199 52 090 157 789
Okomo-Okello
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.993% 0.007% 0.019%
4.2 Alex Darko 754 254 339 754 202 249 52 090 157 789
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.993% 0.007% 0.019%
5. To elect the members of the Group Audit and Compliance Committee
5.1 Colin Beggs 754 254 425 754 253 763 662 157 703
% of total % of shares % of % of total
issued shares voted shares issued
voted shares
88.971% 99.999% 0.001% 0.019%
5.2 Mohamed 754 254 425 754 253 763 662 157 703
Husain
% of total % of shares % of % of total
shares voted shares issued
voted shares
88.971% 99.999% 0.001% 0.019%
5.3 Trevor 754 224 358 754 223 696 662 157 703
Munday % of total % of shares % of % of total
shares voted shares issued
voted shares
88.968% 99.999% 0.001% 0.019%
5.4 Alex Darko 754 251 425 754 250 763 662 157 703
% of total % of shares % of % of total
shares voted shares issued
voted shares
88.971% 99.999% 0.001% 0.019%
6. To place 754 253 713 726 443 851 27 809 862 158 365
unissued shares
under the % of total % of shares % of % of total
control of the shares voted shares issued
directors voted shares
88.971% 96.313% 3.687% 0.019%
7. Non-binding 754 152 830 684 216 281 69 936 549 259 248
advisory vote % of total % of shares % of % of total
on the shares voted shares issued
Company’s voted shares
remuneration 88.959% 90.726% 9.274% 0.031%
policy
8. Approval of 749 329 930 657 574 284 91 755 646 5 082 148
the Barclays % of total % of shares % of % of total
Africa Group shares voted shares issued
Limited Share voted shares
Value Plan 88.390% 87.754% 12.245% 0.599%
(requiring 75%
votes in
favour)
Special Number of Shares Shares Shares
resolutions shares voted voted for: voted abstained:
against:
1. Special 754 253 713 754 100 396 153 317 158 365
resolution to
sanction the % of total % of shares % of % of total
proposed issued shares voted shares issued
remuneration of voted shares
the non- 88.971% 99.980% 0.020% 0.019%
executive
directors,
payable from 1
May 2015
2. Special 751 114 112 729 264 480 21 849 632 234 383
resolution
regarding the % of total % of shares % of % of total
authority for a issued shares voted shares issued
general voted shares
repurchase of 88.601% 97.091% 2.909% 0.028%
ordinary shares
of the Company
3. Special 754 254 283 750 147 741 4 106 542 157 795
resolution on
Financial % of total % of shares % of % of total
Assistance – issued shares voted shares issued
section 45 of voted shares
the Companies 88.971% 99.456% 0.544% 0.019%
Act
The special resolutions will be lodged with the Companies and
Intellectual Property Commission (CIPC) in due course and, where
appropriate, the Registrar of Banks.
Johannesburg
19 May 2015
Enquiries:
David Hodnett – Deputy Chief Executive Officer and Financial
Director
Tel: (+2711) 350 2623
Email: David.Hodnett@barclaysafrica.com
Lead Independent Sponsor:
J.P. Morgan Equities South Africa Proprietary Limited
Joint Sponsor:
Corporate and Investment Banking, a division of Absa Bank Limited
Date: 19/05/2015 05:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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