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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 130 009 081, representing 81% of the total issued
share capital of the same class of Alaris 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 % of votes
carried for the against the % of shares
Resolution resolution resolution abstained
Ordinary resolution 1: To receive, consider and adopt
the annual financial statements of the Company and
Group for the financial year ended 30 June 2016 99.998 0.002 0.016
Ordinary resolution 2: To approve the re-election as
director of Richard Willis who retires by rotation 99.998 0.002 0.016
Ordinary resolution 3: To approve the re-election as
director of Pieter Nicolaas de Waal who retires by
rotation 99.998 0.002 0.016
Ordinary resolution 4: To re-appoint Richard Willis as
member and Chairperson of the Audit and Risk
Committee 99.998 0.002 0.016
Ordinary resolution 5: To re-appoint Coenraad Petrus
Bester as a member of the Company’s Audit and Risk
Committee 99.998 0.002 0.016
Ordinary resolution 6: To re-appoint Pieter Nicolaas
de Waal as a member of the Company’s Audit and Risk
Committee 99.998 0.002 0.016
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 99.998 0.002 0.016
Ordinary resolution 8: Approval of the remuneration
policy 99.998 0.002 0.379
Ordinary resolution 9: Control of authorised but
unissued ordinary shares 99.550 0.450 0.016
Ordinary resolution 10: Approval to issue ordinary
shares, and to sell treasury shares, for cash 99.550 0.450 0.016
Ordinary resolution 11: Signature of documents 99.998 0.002 0.016
Special resolution 1: Approval of the non-executive
directors’ basic remuneration 99.998 0.002 0.016
Special resolution 2: Approval of the non-executive
directors’ hourly remuneration 99.998 0.002 0.016
Special resolution 3: General approval to acquire
shares 99.998 0.002 0.016
Special resolution 4: Financial assistance for
subscription of securities 99.546 0.454 0.013
Special resolution 5: Loans and other financial
assistance 99.550 0.450 0.013
Johannesburg
30 November 2016
Sponsor
Merchantec Capital
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