TIMES MEDIA GROUP LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting

TIMES MEDIA GROUP LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2008/009392/06
Ordinary share code: TMG
Ordinary share ISIN: ZAE 000169272
("TMG" or "the Company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held today, 27
November 2014 at the Hyatt Regency Hotel, 191 Oxford Road, Rosebank, Johannesburg (“AGM”), all of
the resolutions were passed by the requisite majority of TMG shareholders, save for ordinary resolution 4,
relating to the general authority to issue shares for cash, which was withdrawn prior to the AGM. The
detailed voting results of the AGM are set out below:

                              Votes for       Votes           Number of        Number of            Shares
                             resolution      against         shares voted   shares voted at     abstained as
                                (%) *       resolution        at the AGM     the AGM as a       a percentage
                                               (%) *                        percentage (%)      (%) of shares
                                                                              of shares in         in issue
                                                                                  issue
Ordinary resolution 1
Re-election of non-
executive directors
1.1 Mr HK Mehta                   100.00                -     108 394 077              85.30                 -
1.2 Mr R Naidoo                   100.00                -     108 394 077              85.30                 -
Ordinary resolution
number 2
Re-appointment of
external auditor                   98.34            1.66      108 394 077              85.30                 -
Ordinary resolution
number 3
Re-election of members
of the audit and risk
committee
3.1 Mr JHW Hawinkels               98.34            1.66      108 394 077              85.30                 -
(Chairman)
3.2 Mr KD Dlamini                  99.27            0.73      108 394 077              85.30                 -
3.3 Mr R Naidoo                   100.00               -      108 394 077              85.30                 -
Special resolution
number 1
Company and/or
subsidiary to acquire the
Company’s shares                   98.87            1.13      108 394 077              85.30                 -
Special resolution
number 2
Approval of non-
executive directors’ fees         100.00                 -    108 388 840              85.29                 -
Special resolution
number 3
Financial assistance to
purchase or subscribe for
securities                         98.34            1.66      108 394 077              85.30                 -
Special resolution
number 4
Financial assistance to
related or inter-related
company or corporation              99.27           0.73      108 388 840              85.29                 -
Special resolution
number 5
Amendment to the
Company’s memorandum
of incorporation                    99.27           0.73     108 394 077               85.30                 -
Ordinary resolution
number 5
Authority to sign
documentation                      100.00              -     108 388 840               85.29                 -
Ordinary resolution
number 6
Non-binding advisory
vote on the Company’s
remuneration policy                 77.95          22.05     108 394 077               85.30                 -

Note * - In relation to the total number of shares voted at the AGM

27 November 2014
Johannesburg

Sponsor
PSG Capital

Date: 27/11/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.