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Results of Annual General Meeting
Oceana Group Limited
Incorporated in the Republic of South Africa
(Registration number 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN Number: ZAE000025284
("Oceana" or “the Company” or "the Group")
OCEANA GROUP: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 APRIL 2023
Shareholders are advised that the results of the business conducted at the Oceana Annual General Meeting held
electronically on Thursday, 6 April 2023 are as follows:
The ordinary and special resolutions proposed at the meeting were unaltered from that reflected in the Notice of
Annual General Meeting and were approved by the requisite majority of votes, with the exception of Ordinary
Resolution 4 - General authority to issue ordinary shares for cash wherein the resolution was voted favourably by
68.22% but did not meet the requisite majority requirement of 75%.
Total number of shares that can be exercised at the meeting 130,431,804
Total number of shares present/represented including proxies at the meeting 118,715,079
Percentage of voteable shares 91.02%
Total number of members present in person 16
Issued Shares 130,431,804
Presentation of the Annual Financial Statements and Integrated Annual Report
The Annual Financial Statements of the Company, incorporating the External Auditor Report, Audit Committee Report,
Directors’ Reports, Remuneration Report, Remuneration Implementation Report and Governance Report for the year
ended 30 September 2022, was presented to shareholders.
Details of the results of voting at the Annual General Meeting are as follows:
Resolution Votes cast disclosed Number of Shares voted Shares
as a percentage of Shares Voted disclosed as a abstained
the total number of percentage of disclosed as
shares voted at the the total issued a percentage
meeting shares of the total
issued shares
For Against
Ordinary Resolution Number 94.84% 5.16% 118,696,121 91.00% 0.01%
1.1: Re-election of Mustaq
Brey as a non-executive
director
Ordinary Resolution Number 99.76% 0.24% 118,696,121 91.00% 0.01%
1.2: Re-election of Nisaar
Pangarker as a non-
executive director
Ordinary Resolution Number 99.99% 0.01% 118,695,421 91.00% 0.02%
1.3: Re-election of Peter
Golesworthy as a non-
executive director
Ordinary Resolution Number 99.99% 0.01% 118,694,621 91.00% 0.02%
1.4: Election of Zafar (Zaf)
Mahomed as an ex officio
executive director (CFO)
Ordinary Resolution Number 100.00% 0.00% 118,695,121 91.00% 0.02%
2: Appointment of Mazars as
the external auditor
Ordinary Resolution Number 99.89% 0.11% 118,694,621 91.00% 0.02%
3.1: Election of Peter
Golesworthy as a member of
the Audit Committee
Ordinary Resolution Number 89.59% 10.41% 118,693,921 91.00% 0.02%
3.2: Election of Peter de
Beyer as a member of the
Audit Committee
Ordinary Resolution Number 99.86% 0.14% 118,698,201 91.00% 0.01%
3.3: Election of Lesego
Sennelo as a member of the
Audit Committee
Ordinary Resolution Number 99.69% 0.31% 118,694,621 91.00% 0.02%
3.4: Election of Aboubakar
(Bakar) Jakoet as a member
of the Audit Committee
Ordinary Resolution Number 68.20% 31.80% 118,603,678 90.93% 0.09%
4: General authority to issue
ordinary shares for cash
Ordinary Resolution Number 100.00% 0.00% 118,602,978 90.93% 0.09%
5: Authorisation of the
directors and Group
Company Secretary
Special Resolution Number 1: 90.62% 9.38% 118,694,971 91.00% 0.02%
Approve and authorise the
provision of financial
assistance by the Company
to related or inter-related
companies and others
Special Resolution Number 2: 98.06% 1.94% 118,696,525 91.00% 0.01%
Approve the non-executive
directors’ remuneration (in
respect of services rendered
to the Board and its
Committees)
Special Resolution Number 3: 99.79% 0.21% 118,694,971 91.00% 0.02%
General authority to acquire
the Company’s shares
Non-binding advisory vote 1: 80.72% 19.28% 112,349,861 86.14% 4.88%
Approval of Remuneration
Policy
Non-binding advisory vote 2: 83.09% 16.91% 118,676,118 90.99% 0.03%
Approval of Implementation
Report
For and on behalf of the Board
6 April 2023
Cape Town
Sponsor – Primary Listing
The Standard Bank of South Africa Limited
Namibian Sponsor – Secondary Listing
Old Mutual Investment Services (Namibia) Proprietary Limited
Date: 06-04-2023 04:15:00
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