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Results of Annual General Meeting
Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN
ISIN: ZAE000010583
("HAHL" or “the Company”)
Results of Annual General Meeting (“AGM”)
Shareholders are advised that at the AGM held today, 01 June 2016, ordinary and special
resolutions, as specified in the notice of the meeting, were passed by the requisite majority
of shareholders except for ordinary resolution 8 (Issue of shares for cash) and special
resolution 3 (Authority to grant financial assistance in terms of section 44 of the Companies
Act no. 71 of 2008). The statistics of the meeting are as follows:
- Total number of ordinary shares in issue in HAHL as at the date of the AGM: 65 729 109;
- Total number of issued ordinary shares that could have been voted at the AGM
(excluding treasury shares): 65 729 109; and
- Total number of issued ordinary shares that were voted in person or by proxy at the
AGM: 59 312 609 (which represents 90.24% of the Company’s total issued ordinary
shares as well as 90.24% of the total number of issued ordinary shares that could have
been voted).
Voted for Voted against Abstentions
(% of shares (% of shares (% of total
Resolutions voted) voted) shares)
Ordinary resolution 1
Adoption of annual financial
statements 100 0 0
Ordinary resolution 2
External auditors 96.45198 3.54802 0
Ordinary resolution 3.1
Re-appointment of Mitesh Patel as a
member and chairman of Audit and
Risk Committee 96.45198 3.54802 0
Ordinary resolution 3.2
Re-appointment of Morongwe
Malebye as a members of the audit
and risk committee 96.32503 3.67497 0
Ordinary resolution 3.3
Appointment of Humphrey Mathe as
a members of the audit and risk
committee 96.45198 3.54802 0
Ordinary resolution 4
Non-binding advisory endorsement
of the Company’s remuneration
policy 80.68223 19.31777 0.27385
Ordinary resolution 5.1
Re-election of Ian Brander 94.11389 5.88611 0
Ordinary resolution 5.2
Re-election of James Brown 93.98695 6.01305 0
Ordinary resolution 6
Election of Willy Thomson 94.11389 5.88611 0
Ordinary resolution 7
Control of 15% unissued share
capital 71.03566 28.96434 0
Ordinary resolution 8
General authority to issue shares for
cash 71.03566 28.96434 0
Special resolution 1
General approval for acquisition of
the Company’s shares by the
Company or subsidiary 91.73289 8.26711 0
Special resolution 2
Increase in non-executive director’s
fees 96.45139 3.54861 0
Special resolution 3
Approval to grant financial
assistance in terms of section 44 of
the Companies Act no. 71 of 2008 68.50485 31.49515 0
Special resolution 4
Approval to grant financial
assistance to a related or
interrelated company in terms of
section 45 of the Companies Act no.
71 of 2008 84.01045 15.98975 0
Booysens, Johannesburg
01 June 2016
Sponsor:
PricewaterhouseCoopers Corporate Finance (Proprietary) Limited
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