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Results of Annual General Meeting
Alaris Holdings Limited
(formerly Poynting Holdings Limited)
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: ALH ISIN: ZAE000201554
(“Alaris” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of Alaris held today, all the resolutions as set
out in the notice of annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 92 780 138, representing 76.99% of the total issued
share capital of the same class of Alaris shares.
The number of shares which abstained from voting represents 0.15% of the total issued share capital of the
same class of Alaris shares.
The resolutions proposed at the meeting, together with the percentage of votes carried for and against each
resolution, are set out below:
% of votes
carried for the % of votes against the
Resolution resolution resolution
Ordinary resolution 1: To receive, consider and adopt the
annual financial statements of the Company and Group for
the financial year ended 30 June 2017 99.99 0.01
Ordinary resolution 2: To approve the re-election as
director of Coenraad Petrus Bester who retires by rotation 100.00 0.00
Ordinary resolution 3: To elect Andries Mellet as a member
of the Company’s Board 100.00 0.00
Ordinary resolution 4: To re-appoint Richard Willis as
member and Chairperson of the Audit and Risk Committee 100.00 0.00
Ordinary resolution 5: To re-appoint Coenraad Petrus
Bester as a member of the Company’s Audit and Risk
Committee 99.99 0.01
Ordinary resolution 6: To re-appoint Andries Mellet as a
member of the Company’s Audit and Risk Committee 95.85 4.15
Ordinary resolution 7: To confirm the re-appointment of
KPMG Inc. as auditors of the Company together with
Nicholas Southon as the individual registered auditor for the
ensuing financial year 95.85 4.15
Ordinary resolution 8:
8.1 Endorsement of the remuneration policy 95.85 4.15
8.2 Endorsement of the implementation report 95.85 4.15
Ordinary resolution 9: Control of authorised but unissued
ordinary shares 95.86 4.14
Ordinary resolution 10: Approval to issue ordinary shares,
and to sell treasury shares, for cash 95.85 4.15
Ordinary resolution 11: Signature of documents 99.99 0.01
Special resolution 1: Approval of the non-executive
directors’ basic remuneration 99.99 0.01
Special resolution 2: Approval of the non-executive
directors’ hourly remuneration 99.99 0.01
Special resolution 3: General approval to acquire shares 100.00 0.00
Special resolution 4: Financial assistance for subscription
of securities 95.86 4.14
Special resolution 5: Loans and other financial assistance 95.86 4.14
Johannesburg
22 November 2017
Sponsor
Merchantec Capital
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