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Results of annual general meeting and Resignation of directors
Italtile Limited
Incorporated in the Republic of South Africa
(Registration number: 1955/000558/06)
Share code: ITE ISIN: ZAE000099123
(“Italtile” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING AND RESIGNATION OF DIRECTORS
Shareholders are advised that, at the annual general meeting of Italtile held today, all the resolutions as set
out in the notice of the annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 705 683 826, representing 68.29% of the total issued
share capital of the same class of Italtile shares.
The number of shares which abstained from voting was 36 000, representing 0.003% of the total issued
share capital of the same class of Italtile shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes carried for % of votes against
Resolution the resolution the resolution
To re-elect S M du Toit as a director 100 -
To re-elect A Zannoni as a director 100 -
To confirm appointment of N Medupe as a director 100 -
To confirm appointment of N Booth as a director 100 -
To confirm appointment of J N Potgieter as a director 100 -
To confirm appointment of G A M Ravazzotti as non-executive
Chairman 100 -
To reappoint Ernst & Young Inc. as auditors and Sarel
Strydom as designated auditor 100 -
To appoint S M du Toit, S I Gama and S G Pretorius as
members of the Audit and Risk Committee 99.17 0.83
To approve the Company’s remuneration policy 95.93 4.07
To place the unissued shares of the Company under the
control of the directors 86.29 13.71
To issue shares or sell treasury shares for cash 86.70 13.30
Special resolution number 1: Acquisition of own securities 96 4
Special resolution number 2: Financial assistance to related
and inter-related entities 100 -
Special resolution number 3: Approval of non-executive
directors’ remuneration 100 -
Special resolution number 4: Amendments to the Employee
Share Incentive Scheme 100 -
To authorise the signature of documentation to implement
above resolutions 100 -
Furthermore, in compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of
directors of Italtile (“the Board”) hereby notifies its shareholders that Mr Pierre Langenhoven has resigned as
an executive director of the Board and that Mr Peter Swatton has resigned as a non-executive director of the
Board and member of the Social and Ethics Committee, with immediate effect.
The Board thanks Mr Langenhoven and Mr Swatton for their contribution to the Company and wishes
them well in their future endeavours.
Ms Ndumi Medupe, an independent non-executive director of the Board, has been appointed as a
member of the Audit and Risk Committee with immediate effect.
Johannesburg
28 November 2014
Sponsor
Merchantec Capital
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