CAXTON CTP PUBLISHERS & PRINTERS LD - Results of Annual General Meeting

Results of Annual General Meeting

CAXTON AND CTP PUBLISHERS AND PRINTERS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1947/026616/06)

Share Code: CAT                                 ISIN: ZAE000043345
Preference share code: CATP                     ISIN: ZAE000043352
(“the company”)


RESULTS OF ANNUAL GENERAL MEETING (“AGM”)


Further to the announcement released on SENS on 12 November 2014, shareholders are advised that at the
annual general meeting of the Company held on 10 December 2014, convened in terms of the notice of
annual general meeting contained in the Annual Report, the voting information is as follows:

Number of ordinary shares represented at the meeting                            350 732 018
Total issued number of ordinary shares                                          391 827 651
Percentage of ordinary shares represented at the meeting                        89.51%

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                   For           Against:         Abstain         Total
Resolution proposed                                 %                %                %       shares voted
Ordinary resolution 1: To adopt the annual      350 732 018            Nil         Nil      350 732 018
financial statements for the year ended 30         100.00%          0.00%       0.00%          (89.51%)
June 2014
Ordinary resolution 2: To place the unissued    220 050 316    130 681 702         Nil      350 732 018
ordinary shares under the control of the            62.74%         37.26%       0.00%          (89.51%)
directors
Ordinary resolution 3:
3.1 To re-elect Mr. P Jenkins as director of    337 447 800     12 813 672     440 546      350 732 018
the company                                         96.22%          3.65%       0.13%          (89.51%)
3.2 To re-elect Ms. T Slabbert as director of   350 732 018            Nil         Nil      350 732 018
the company                                        100.00%          0.00%       0.00%          (89.51%)
Ordinary resolution 4: To appoint Mr. JH        337 505 013     12 786 459     440 546      350 732 018
Phalane as an independent non-executive             96.22%          3.65%       0.13%          (89.51%)
director of the company
Ordinary resolution 5: To re-appoint Grant      350 732 018            Nil         Nil      350 732 018
Thornton (Jhb.) Inc. as the independent            100.00%          0.00%       0.00%          (89.51%)
auditors
Ordinary resolution 6:
6.1 To re-elect Ms. T Slabbert as member        350 725 698          6 320         Nil      350 732 018
and chairman of the Risk and Audit                  99.99%          0.01%       0.00%          (89.51%)
Committee
6.2 To re-elect Mr. ACG Molusi as member        254 882 691     95 949 327         Nil      350 732 018
of the Risk and Audit Committee                     72.67%         27.33%       0.00%          (89.51%)
6.3 To re-elect Mr. NA Nemukula as              346 515 210      4 216 808         Nil      350 732 018
member of the Risk and Audit Committee              98.80%          1.20%       0.00%          (89.51%)
Ordinary resolution 7: To authorise any         350 732 018            Nil         Nil      350 732 018
director or the company secretary to sign          100.00%          0.00%       0.00%          (89.51%)
documentation to give effect to resolutions
Special resolution 1: To approve the general    331 488 372     19 243 646         Nil      350 732 018
authority for the company and/ or subsidiary        94.51%          5.49%       0.00%          (89.51%)
to acquire the company’s own shares
Special resolution 2: To approve the            344 274 028      6 457 990         Nil      350 732 018
remuneration of the non-executive directors         98.16%          1.84%       0.00%          (89.51%)
Special resolution 3: To approve financial      350 732 018            Nil         Nil      350 732 018
assistance to related or inter-related             100.00%          0.00%       0.00%         (89.51% )
companies
Special resolution 4: To approve financial      350 731 995             23         Nil      350 732 018
assistance for subscription for or purchase        100.00%          0.00%       0.00%         (89.51% )
of securities
Advisory resolution 1: To approve the           331 306 619      9 319 421  10 105 978      350 732 018
remuneration policy as set out in the               94.46%          2.65%       2.88%         (89.51% )
corporate governance report                                            

By order of the board

Johannesburg
10 December 2014

Sponsor
Arbor Capital Sponsors Proprietary Limited

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