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Results of Annual General Meeting
Accentuate Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/029691/06)
JSE Share code: ACE ISIN: ZAE000115986
("Accentuate" or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Accentuate shareholders are advised that at the adjourned annual general meeting (“AGM”) of
shareholders held on Friday, 27 February 2015, all the ordinary and special resolutions, as set out in the
notice of AGM, were approved by the requisite majority of shareholders present or represented by proxy.
The number of shares voted in person or by proxy was 74 192 890 representing 59,8% of the total issued
share capital of the Company.
All resolutions proposed at the AGM, together with the percentage of shares abstained (as a percentage
of total issued share capital of the Company), as well as the percentage of votes carried for and against
each resolution, are as follows:
Ordinary resolution number 1 – To receive and adopt the annual financial statements
For Against Abstain Shares voted
74 192 890 - - 74 192 890
100% 0% 0% 100%
Ordinary resolution number 2 – To re-elect PS Kriel as a director of the Company
For Against Abstain Shares voted
74 192 890 - - 74 192 890
100% 0% 0% 100%
Ordinary resolution number 3 – To re-elect NE Ratshikhopha as a director of the Company
For Against Abstain Shares voted
72 660 200 1 532 690 - 74 192 890
97,9% 2,1% 0% 100%
Ordinary resolution number 4 – To re-elect A Mjamekwana as a member of the audit committee
For Against Abstain Shares voted
58 150 200 1 532 690 14 510 000 59 682 890
97,4% 2,6% 11,7% 100%
Ordinary resolution number 5- To re-elect RB Patmore as a member of the audit committee
For Against Abstain Shares voted
72 660 200 1 532 690 - 74 192 890
97,9% 2,1 % 0% 100%
Ordinary resolution number 6 – To re-elect NE Ratshikhopha as a member of the audit committee
For Against Abstain Shares voted
72 660 116 1 532 774 - 74 192 890
97,9% 2,1% 0% 100%
Ordinary resolution number 7 – To authorise the audit committee to determine the remuneration of
the auditors for the past years audit
For Against Abstain Shares voted
74 192 806 84 - 74 192 890
99,99989% 0,00011% 0% 100%
Ordinary resolution number 8 – To reappoint Mazars (Gauteng) Inc. as the Company’s auditors
For Against Abstain Shares voted
74 192 890 - - 74 192 890
100% 0% 0% 100%
Ordinary resolution number 9 – To approve the remuneration policy of the Company
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Ordinary resolution number 10 – The general authority to issue unissued, but authorised shares for
cash.
For Against Abstain Shares voted
55 604 606 16 042 690 2 545 594 71 647 296
77,6% 22,4% 2,1% 100%
Ordinary resolution number 11 – To place the unissued ordinary shares under the control of the
directors
For Against Abstain Shares voted
55 604 606 16 042 690 2 545 594 71 647 296
77,6% 22,4% 2,1% 100%
Ordinary resolution number 12 – To authorise the signature of documentation
For Against Abstain Shares voted
72 660 200 1 532 690 - 74 192 890
97,9% 2,1% 0% 100%
Special resolution number 1 – Authorisation of share repurchases
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Special resolution number 2 – Approval of non-executive directors’ fees
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Special resolution number 3 – Approval of non-executive directors fees
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Special resolution number 4- Financial assistance to related or inter-related entities of the company
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Special resolution number 5 – Financial assistance for subscription of securities in the company or
to related or inter-related entities
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Special resolution number 6 – Adoption of new memorandum of incorporation
For Against Abstain Shares voted
58 150 200 16 042 690 - 74 192 890
78,4% 21,6% 0% 100%
Johannesburg
02 March 2015
Designated Adviser: Bridge Capital Advisors (Pty) Limited
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