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Results of annual general meeting
ELLIES HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2007/007084/06)
JSE share code: ELI ISIN: ZAE000103081
(“Ellies” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 31 October 2019 (in
terms of the notice dispatched on 30 August 2019) all the resolutions tabled thereat were passed by the requisite majority
of Ellies shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Ellies shares in issue as at the date of the annual general meeting: 620 158 235
- total number of Ellies shares that were present/represented at the annual general meeting: 308 743 164 being
50% of the total number of Ellies shares that could have been voted at the annual general meeting.
Special resolution number 1: Issue of general authority for the company to repurchase its own shares
Shares voted* For Against Abstentions^
307 186 890, being 49.53% 305 841 479, being 99.56% 1 345 411, being 0.44% 1 556 274, being 0.25%
Special resolution number 2: Issue of a general authority to provide financial assistance in terms of section 44 of the
Companies Act
Shares voted* For Against Abstentions^
306 734 390, being 49.46% 304 857 743, being 99.39% 1 876 647, being 0.61% 2 008 774, being 0.32%
Special resolution number 3: Issue of a general authority to provide financial assistance in terms of section 45 of the
Companies Act
Shares voted* For Against Abstentions^
306 657 849, being 49.45% 304 857 743, being 99.41% 1 800 106, being 0.59% 2 085 315, being 0.34%
Ordinary resolution number 1.1: Re-appointment of Mr Martin Kuscus as an Independent Non-Executive Director
Shares voted* For Against Abstentions^
306 904 390, being 49.49% 305 437 392, being 99.52% 1 466 998, being 0.48% 1 838 774, being 0.30%
Ordinary resolution number 1.2: Re-appointment of Mr Elliot Salkow as a Non-Executive Director
Shares voted* For Against Abstentions^
306 909 390, being 49.49% 305 463 885, being 99.53% 1 445 505, being 0.47% 1 833 774, being 0.30%
2
Ordinary resolution number 2.1: Appointment of the Audit and Risk Committee - Mr Edward Raff (Chairperson)
Shares voted* For Against Abstentions^
306 904 390, being 49.49% 305 437 392, being 99.52% 1 466 998, being 0.48% 1 838 774, being 0.30%
Ordinary resolution number 2.2: Appointment of the Audit and Risk Committee - Mr Francois Olivier
Shares voted* For Against Abstentions^
306 901 590, being 49.49% 305 434 592, being 99.52% 1 466 998, being 0.48% 1 841 574, being 0.30%
Ordinary resolution number 2.3: Appointment of the Audit and Risk Committee - Mr Martin Kuscus
Shares voted* For Against Abstentions^
306 909 390, being 49.49% 305 360 851, being 99.50% 1 548 539, being 0.50% 1 833 774, being 0.30%
Ordinary resolution number 3: Approval to re-appoint BDO South Africa Incorporated and Mr Rudi Huiskamp as
auditors
Shares voted* For Against Abstentions^
306 909 390, being 49.49% 305 808 894, being 99.64% 1 100 496, being 0.36% 1 833 774, being 0.30%
Ordinary resolution number 4.1: Endorsement of the company’s remuneration policy
Shares voted* For Against Abstentions^
305 009 499, being 49.18% 277 893 197, being 91.11% 27 116 302, being 8.89% 3 733 665, being 0.60%
Ordinary resolution number 4.2: Endorsement of the company’s remuneration implementation report
Shares voted* For Against Abstentions^
305 084 538, being 49.19% 277 969 738, being 91.11% 27 114 800, being 8.89% 3 658 626, being 0.59%
Ordinary resolution number 5: General authorisation to place unissued shares under the control of the directors
Shares voted* For Against Abstentions^
306 709 390, being 49.46% 279 590 820, being 91.16% 27 118 570, being 8.84% 2 033 774, being 0.33%
Ordinary resolution number 6: Authorisation of the directors or the Company Secretary to implement the special and
ordinary resolutions
Shares voted* For Against Abstentions^
306 109 389, being 49.36% 304 970 299, being 99.63% 1 139 090, being 0.37% 2 633 775, being 0.42%
* shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue
31 October 2019
Sponsor
Java Capital
Date: 31/10/2019 04:40:00
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